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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03 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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03 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Nov 2019 |
DS01 |
Application to strike the company off the register
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22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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29 May 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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29 May 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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29 May 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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29 May 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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27 Sep 2018 |
AD04 |
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Boyd Johnston Muir on 23 July 2018
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23 Aug 2018 |
CH03 |
Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
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23 Jul 2018 |
PSC05 |
Change of details for Emi Group International Holdings Limited as a person with significant control on 23 July 2018
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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
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30 May 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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30 May 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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30 May 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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30 May 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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07 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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31 Jul 2017 |
TM01 |
Termination of appointment of Richard Michael Constant as a director on 28 July 2017
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14 Jun 2017 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2016
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14 Jun 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
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14 Jun 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
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14 Jun 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
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