EMERGENT DESIGN STUDIOS LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-18 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-18 with no updates

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23/01/2423 January 2024 Registered office address changed from 79 Castellain Mansions Castellain Road London W9 1HE England to 6B East Heath Road London NW3 1BN on 2024-01-23

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-18 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/02/2219 February 2022 Confirmation statement made on 2022-01-18 with no updates

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19/02/2219 February 2022 Registered office address changed from 51 Calthorpe Street Unit H London WC1X 0HH England to 79 Castellain Mansions Castellain Road London W9 1HE on 2022-02-19

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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19/01/1819 January 2018 SECRETARY APPOINTED MRS CORDULA STACH

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 79 CASTELLAIN MANSIONS CASTELLAIN ROAD LONDON W9 1HE

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ORTIZ PEREZ / 04/03/2015

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04/03/154 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ORTIZ / 18/01/2013

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18/01/1318 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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