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EML SUB NO 2 LIMITED

Company number 13231901

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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)
27 Jul 2024	AP01	Appointment of Mr William Thomas Hobman as a director on 3 July 2024	View PDF Appointment of Mr William Thomas Hobman as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	AP01	Appointment of Mr Allan Stevenson Robert Lockhart as a director on 3 July 2024	View PDF Appointment of Mr Allan Stevenson Robert Lockhart as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	AP01	Appointment of Miss Edith Elizabeth Monfries as a director on 3 July 2024	View PDF Appointment of Miss Edith Elizabeth Monfries as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 89 Whitfield Street London W1T 4DE on 27 July 2024	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW England to 89 Whitfield Street London W1T 4DE on 27 July 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Mr Mark Andrew Robinson on 2 February 2023	View PDF Director's details changed for Mr Mark Andrew Robinson on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Morgan Joseph Garfield on 1 February 2023	View PDF Director's details changed for Mr Morgan Joseph Garfield on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2022	CH01	Director's details changed for Mr Morgan Joseph Garfield on 30 March 2022	View PDF Director's details changed for Mr Morgan Joseph Garfield on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Mr Mark Andrew Robinson on 30 March 2022	View PDF Director's details changed for Mr Mark Andrew Robinson on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	CH01	Director's details changed for Mr Morgan Joseph Garfield on 22 October 2021	View PDF Director's details changed for Mr Morgan Joseph Garfield on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Mark Andrew Robinson on 22 October 2021	View PDF Director's details changed for Mr Mark Andrew Robinson on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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