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EMISSARY HOLDINGS LTD

Company number 11507425

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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)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CH01	Director's details changed for Mr Matthew Mc Grath on 11 August 2019	View PDF Director's details changed for Mr Matthew Mc Grath on 11 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Matthew Mc Grath as a person with significant control on 11 August 2019	View PDF Change of details for Mr Matthew Mc Grath as a person with significant control on 11 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2022	AD01	Registered office address changed from 5 Albany Courtyard London W1J 0HF United Kingdom to 29 Farm Street London W1J 5RL on 2 September 2022	View PDF Registered office address changed from 5 Albany Courtyard London W1J 0HF United Kingdom to 29 Farm Street London W1J 5RL on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC04	Change of details for Mr Matthew Mcgrath as a person with significant control on 8 August 2018	View PDF Change of details for Mr Matthew Mcgrath as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Matthew Mcgrath on 8 August 2018	View PDF Director's details changed for Mr Matthew Mcgrath on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Mr Matthew Mcgrath as a person with significant control on 8 August 2018	View PDF Change of details for Mr Matthew Mcgrath as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 28 February 2019	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AD01	Registered office address changed from 28 Digby Mansions Hammersmith Bridge Road London W6 9DE United Kingdom to 5 Albany Courtyard London W1J 0HF on 28 February 2019	View PDF Registered office address changed from 28 Digby Mansions Hammersmith Bridge Road London W6 9DE United Kingdom to 5 Albany Courtyard London W1J 0HF on 28 February 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-08 GBP 200,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-08 GBP 200,000 - link opens in a new window - 27 pages (27 pages)

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EMISSARY HOLDINGS LTD

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