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EMERGING ARTISTS PROMOTIONS LTD

Company number 10248589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
01 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
15 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
14 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
07 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
21 Dec 2020 AD01 Registered office address changed from 59 Berwick Street London W1F 8SR to Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS on 21 December 2020
18 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
16 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
06 Aug 2019 AD01 Registered office address changed from 20 Orange Street London WC2H 7EF to 59 Berwick Street London W1F 8SR on 6 August 2019
16 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
09 Nov 2018 PSC01 Notification of John William Granger as a person with significant control on 23 June 2016
26 Jul 2018 AD01 Registered office address changed from 55 New Oxford Street London WC1A 1BS to 20 Orange Street London WC2H 7EF on 26 July 2018
10 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
08 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2017
  • GBP 150,002
08 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 22/06/2017
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 96,001
  • ANNOTATION Clarification a second filing SH01 was registered on 08/02/18.
07 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
  • ANNOTATION Clarification a second filing CS01 (Standard Industrial Classification (sic) code change, statement of capital change, change to trading status of shares, shareholder information change ) was registered on 08/02/18.
12 Jul 2016 AA01 Current accounting period extended from 30 June 2017 to 30 November 2017
06 Jul 2016 SH08 Change of share class name or designation
04 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted