- Company Overview for THE E-EMPORIUM LIMITED (04111082)
- Filing history for THE E-EMPORIUM LIMITED (04111082)
- People for THE E-EMPORIUM LIMITED (04111082)
- More for THE E-EMPORIUM LIMITED (04111082)
| 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) |
|---|---|---|---|
| 07 Nov 2017 | PSC05 | Change of details for Sven Capital Llc as a person with significant control on 7 November 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
| 07 Nov 2017 | PSC05 | Change of details for Sven Capital Llc as a person with significant control on 7 November 2017 | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 29 May 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 09 Oct 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-10-09
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| 06 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
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| 31 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 19 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 15 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 29 Mar 2012 | AD01 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 29 March 2012 | |
| 22 Mar 2012 | AP01 | Appointment of Mrs Barbara Podlogar as a director | |
| 22 Mar 2012 | TM01 | Termination of appointment of Jean Weber as a director | |
| 18 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 23 Sep 2011 | AP01 | Appointment of Mr Jean Nicolas Weber as a director | |
| 23 Sep 2011 | TM01 | Termination of appointment of Barbara Podlogar as a director | |
| 05 Sep 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 21 Jun 2011 | AP01 | Appointment of Mrs Barbara Podlogar as a director |