EMP MAIL ORDER UK LTD

Company number 06323645

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	(5 pages)
24 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	(10 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(5 pages)
28 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(10 pages) Download iXBRL
21 Mar 2023	CH01	Director's details changed for Mr Russell Fogden on 21 March 2023	(2 pages)
21 Mar 2023	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023	(1 page)
21 Mar 2023	CH01	Director's details changed for Dr Jan Marc Fischer on 21 March 2023	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(5 pages)
24 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(8 pages)
27 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	(5 pages)
18 May 2021	AA	Accounts for a small company made up to 30 September 2020	(8 pages)
21 Apr 2021	AP01	Appointment of Mr Russell Fogden as a director on 15 March 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Dr Jan Marc Fischer as a director on 29 March 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Ajay Nassa as a director on 15 March 2021	(1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2021	MA	Memorandum and Articles of Association	(6 pages)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(5 pages)
03 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	(8 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(5 pages)
03 Jun 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
29 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
29 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
29 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
29 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Mar 2019	PSC01	Notification of Leonard Blavatnik as a person with significant control on 11 October 2018	(2 pages)