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ERS PRIVATE OFFICE LIMITED

Company number 13139234

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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 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
28 Sep 2022 AP02 Appointment of Ec9 Ventures Gmbh as a director on 23 September 2022
27 Sep 2022 AP01 Appointment of Dr Rodger Novak as a director on 23 September 2022
27 Sep 2022 AP01 Appointment of Mrs Clare Louise Creasey as a director on 23 September 2022
20 Sep 2022 CERTNM Company name changed ers ventures LIMITED\certificate issued on 20/09/22
  • NM04 ‐ Change of name by provision in articles
16 Sep 2022 PSC01 Notification of Emmanuelle Marie Charpentier as a person with significant control on 1 September 2022
16 Sep 2022 PSC01 Notification of Rodger Novak as a person with significant control on 1 September 2022
16 Sep 2022 PSC04 Change of details for Shaun Patrick Foy as a person with significant control on 1 September 2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 300
01 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
16 Dec 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
18 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-18
  • GBP 100