London
WC2A 1EU
Secretary Name | EMW Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 23 July 2020(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
Secretary Name | S.C.R. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2014(same day as company formation) |
Correspondence Address | 1 Bedford Row London WC1R 4BZ |
Registered Address | 36-37 King Street King's House London EC2V 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
23 January 2024 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
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11 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
13 July 2023 | Termination of appointment of Emw Secretaries Limited as a secretary on 13 July 2023 (1 page) |
28 June 2023 | Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 36-37 King Street King's House London EC2V 8BB on 28 June 2023 (1 page) |
14 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
1 December 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
15 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
24 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
8 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
18 November 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
17 August 2020 | Appointment of Emw Secretaries Limited as a secretary on 23 July 2020 (2 pages) |
17 August 2020 | Termination of appointment of S.C.R. Secretaries Limited as a secretary on 23 July 2020 (1 page) |
28 July 2020 | Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 28 July 2020 (1 page) |
20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
10 April 2019 | Second filing of Confirmation Statement dated 22/01/2019 (5 pages) |
26 February 2019 | Confirmation statement made on 22 January 2019 with no updates
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30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
26 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
27 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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22 January 2014 | Incorporation Statement of capital on 2014-01-22
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22 January 2014 | Incorporation Statement of capital on 2014-01-22
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22 January 2014 | Incorporation Statement of capital on 2014-01-22
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