EMPEROR PRESENTATIONS LIMITED

Company number 11465813

Date	Type	Description	View / Download
30 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(10 pages)
30 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(32 pages)
30 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
03 Jul 2023	CH01	Director's details changed for Mr Stephen Kemp on 23 June 2023	(2 pages)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(9 pages)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(33 pages)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
27 Jul 2022	PSC05	Change of details for Emperor Design Consultants Limited as a person with significant control on 15 July 2022	(2 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	(24 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(9 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(33 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(2 pages)
16 Dec 2021	AD01	Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 16 December 2021	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
23 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(7 pages)
23 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(2 pages)
23 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(33 pages)
23 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)