AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 30th, November 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2023/09/04. New Address: Unit 2 Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ. Previous address: 32 Titian Heights 12 Scarlet Close London E20 1FH England
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/21
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/21
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/08/05. New Address: 32 Titian Heights 12 Scarlet Close London E20 1FH. Previous address: Unit 215 Unit 1 Riverbank Business Park Dye House Lane London E3 2TB England
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/21
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 31st, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/07/21
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
15.00 GBP is the capital in company's statement on 2020/01/21
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
15.03 GBP is the capital in company's statement on 2020/01/23
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/11/03
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
14.95 GBP is the capital in company's statement on 2019/08/22
filed on: 20th, September 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 29th, August 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, August 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/26.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
14.82 GBP is the capital in company's statement on 2019/03/26
filed on: 27th, March 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2019/03/04. New Address: Unit 215 Unit 1 Riverbank Business Park Dye House Lane London E3 2TB. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 16th, November 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/11/03
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
14.29 GBP is the capital in company's statement on 2018/09/18
filed on: 17th, October 2018
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/11/23. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 20-22 Wenlock Road London N1 7GU
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/11/03
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/11/30
filed on: 30th, August 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
14.14 GBP is the capital in company's statement on 2017/03/16
filed on: 29th, April 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, March 2017
| resolution
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2016/11/03
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/11/05.
filed on: 3rd, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
2015/11/05 - the day director's appointment was terminated
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/11/05 - the day director's appointment was terminated
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2015
| resolution
|
Free Download
(49 pages)
|
SH01 |
12.26 GBP is the capital in company's statement on 2015/11/05
filed on: 4th, December 2015
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2015/11/02
filed on: 4th, December 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/03 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/11/26. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 12-13 Pratt Mews London NW1 0AD England
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 8th, August 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/07/28. New Address: 12-13 Pratt Mews London NW1 0AD. Previous address: 37 Camden High Street London NW1 7JE
filed on: 28th, July 2015
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/18
filed on: 18th, February 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/02/12.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, December 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed emerge outdoor rentals LTDcertificate issued on 19/12/14
filed on: 19th, December 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/11/07 with full list of members
filed on: 6th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/12/06
capital
|
|
AD01 |
Address change date: 2014/11/12. New Address: 37 Camden High Street London NW1 7JE. Previous address: 10-13 Lovat Lane London EC3R 8DN England
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/05/29 from 37 Camden High Street London NW1 7JE United Kingdom
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, November 2013
| incorporation
|
Free Download
(8 pages)
|