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EMOTION TECH LTD

Company number 11441791

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
30 Sep 2022 DS01 Application to strike the company off the register
18 Aug 2022 AD01 Registered office address changed from Unit 66 24-28 st. Leonards Road Windsor Berkshire SL4 3BB England to 13 13 Chalkfield Road Horley Gatwick RH6 9FT on 18 August 2022
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2021 PSC04 Change of details for Mr Saumitra Dubey as a person with significant control on 1 June 2021
03 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
03 Jul 2021 PSC04 Change of details for Mr Saumitra Dubey as a person with significant control on 1 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Saumitra Dubey on 20 June 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
02 Jul 2020 PSC04 Change of details for Mr Sukhbir Singh as a person with significant control on 29 June 2019
01 Jul 2020 PSC04 Change of details for Mr Saumitra Dubey as a person with significant control on 29 June 2019
01 Jul 2020 PSC04 Change of details for Mr Nicholas Daniel Kollgaard as a person with significant control on 29 June 2019
01 Jul 2020 PSC04 Change of details for Mr Bhavin Bharat Ranchod as a person with significant control on 29 June 2019
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 100
29 Oct 2019 PSC07 Cessation of Simon Chong as a person with significant control on 1 September 2019
09 Sep 2019 TM01 Termination of appointment of Simon Chong as a director on 1 September 2019
19 Aug 2019 AD01 Registered office address changed from 1 Thornhill Court Maplin Park Langley Slough Berkshire SL3 8PF England to Unit 66 24-28 st. Leonards Road Windsor Berkshire SL4 3BB on 19 August 2019
01 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with updates
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
01 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-29
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted