Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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10 Jun 2024 |
PSC05 |
Change of details for Emg Properties Ltd. as a person with significant control on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 42 Station Road Winchmore Hill London N21 3RA England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Georgios Gavriel on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mrs Yiannoulla Gavriel on 10 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Nafgold Property Investments Limited as a person with significant control on 8 May 2024
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06 Jun 2024 |
PSC02 |
Notification of Emg Properties Ltd. as a person with significant control on 8 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Georgios Gavriel as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Demetra Michaelides as a director on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mrs Yiannoulla Gavriel as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Stelios Antoniou as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of George Antoniou as a director on 15 May 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capital the sum £1.00 02/05/2024
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
SH19 |
Statement of capital on 3 May 2024
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03 May 2024 |
SH20 |
Statement by Directors
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03 May 2024 |
CAP-SS |
Solvency Statement dated 02/05/24
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 021716010016 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 021716010017 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 021716010018 in full
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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15 Sep 2023 |
MR04 |
Satisfaction of charge 021716010019 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 021716010020 in full
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