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EMPORIUM EYEWEAR LIMITED

Company number 04322301

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 200.05
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 200.05
23 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2023 SH02 Sub-division of shares on 6 November 2023
16 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 06/11/2023
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
27 May 2020 CH01 Director's details changed for Mr Ian Joel Cohen on 21 May 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CH01 Director's details changed for Mr Malcolm Cooperman on 15 July 2019
24 Jul 2019 AD01 Registered office address changed from C/O Emporium Eyewear Limited 104 Wembley Park Drive Wembley Middlesex HA9 8HP to 3 Parr Road Stanmore HA7 1NP on 24 July 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017