CERTNM |
Company name changed emerald learnex LTDcertificate issued on 18/03/24
filed on: 18th, March 2024
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change of name |
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 18th, March 2024
|
change of name |
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 31st, August 2023
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Wednesday 26th April 2023
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 29th, November 2022
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Tuesday 8th November 2022
filed on: 23rd, November 2022
|
confirmation statement |
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 15th, November 2021
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Monday 8th November 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(2 pages)
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AP01 |
New director appointment on Wednesday 28th October 2020.
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Wednesday 28th October 2020
filed on: 11th, November 2020
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sunday 8th November 2020
filed on: 11th, November 2020
|
confirmation statement |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Friday 8th November 2019
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thursday 8th November 2018
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th November 2017
filed on: 10th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(3 pages)
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AP01 |
New director appointment on Friday 1st April 2016.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Tuesday 8th November 2016
filed on: 10th, November 2016
|
confirmation statement |
Free Download
(6 pages)
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AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 16th July 2016
filed on: 16th, July 2016
|
resolution |
Free Download
(3 pages)
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NM01 |
Resolution of change of name
|
change of name |
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MR04 |
Charge 3 satisfaction in full.
filed on: 6th, January 2016
|
mortgage |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 17th, November 2015
|
annual return |
Free Download
(3 pages)
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AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 13th, November 2014
|
annual return |
Free Download
(3 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 6th, December 2013
|
annual return |
Free Download
(3 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Friday 6th December 2013
|
capital |
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AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 5th, September 2013
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 15th, November 2012
|
annual return |
Free Download
(3 pages)
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AP03 |
Appointment (date: Thursday 15th November 2012) of a secretary
filed on: 15th, November 2012
|
officers |
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th November 2011
filed on: 30th, November 2011
|
annual return |
Free Download
(3 pages)
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AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 8th November 2010
filed on: 2nd, February 2011
|
annual return |
Free Download
(3 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 5th, February 2010
|
mortgage |
Free Download
(5 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 26th, January 2010
|
mortgage |
Free Download
(5 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, December 2009
|
mortgage |
Free Download
(5 pages)
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AD01 |
Change of registered office on Tuesday 1st December 2009 from 51 Haydons Road South Wimbledon London SW19 1HG
filed on: 1st, December 2009
|
address |
Free Download
(1 page)
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SH01 |
100.00 GBP is the capital in company's statement on Sunday 8th November 2009
filed on: 1st, December 2009
|
capital |
Free Download
(4 pages)
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AP01 |
New director appointment on Tuesday 1st December 2009.
filed on: 1st, December 2009
|
officers |
Free Download
(3 pages)
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AD01 |
Change of registered office on Tuesday 10th November 2009 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 10th, November 2009
|
address |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Tuesday 10th November 2009
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 8th, November 2009
|
incorporation |
Free Download
(21 pages)
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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