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EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01407770

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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)
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 AP01 Appointment of Paul Kramer as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Paramjit Jassal as a director on 24 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
14 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
10 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
28 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
28 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
28 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
27 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
24 Aug 2018 CH01 Director's details changed for Mr Boyd Johnston Muir on 23 July 2018
23 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Jul 2018 PSC05 Change of details for Emi Group Worldwide as a person with significant control on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018