EMERALD TABLET PRODUCTIONS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTermination of appointment of Tess-Alexandra Eleni Goulandris as a secretary on 2025-09-15

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16/09/2516 September 2025 NewAppointment of Miss Arizona Gunn as a secretary on 2025-09-15

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15/09/2515 September 2025 NewCertificate of change of name

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19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with no updates

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03/02/253 February 2025 Accounts for a dormant company made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-05-31

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06/10/216 October 2021 Termination of appointment of Laetitia Cash as a secretary on 2021-08-09

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05/10/215 October 2021 Appointment of Tess-Alexandra Eleni Goulandris as a secretary on 2021-08-09

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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02/09/202 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN ENGLAND

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MISS LAETITIA CASH / 26/05/2017

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAETITIA CASH / 26/05/2017

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 1 BEAUFORT STREET LONDON SW3 5AQ UNITED KINGDOM

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13/07/1713 July 2017 CORPORATE SECRETARY APPOINTED TURNER LITTLE COMPANY SECRETARIES LIMITED

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16/05/1716 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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