EMP MAIL ORDER UK LTD

Company number 06323645

Date	Type	Description	View / Download
04 Mar 2019	PSC07	Cessation of Stefan Lanier Kaluzny as a person with significant control on 11 October 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Ajay Nassa on 23 August 2018	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(5 pages)
01 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
01 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(24 pages)
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 Aug 2017	PSC04	Change of details for Mr Stefan Lanier Kaluzny as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Oliver Schepers as a director on 31 July 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
28 Jul 2017	PSC07	Cessation of Emp Merchandising Handelsgesellschaft Mbh as a person with significant control on 6 April 2016	(1 page)
31 May 2017	TM02	Termination of appointment of James Robert Pritchard-Barrett as a secretary on 31 May 2017	(1 page)
15 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
15 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(25 pages)
08 May 2017	CH01	Director's details changed for Mr Ajay Nassa on 8 May 2017	(2 pages)
08 May 2017	AD01	Registered office address changed from Chene Court Poundwell Street Modbury Ivybridge PL21 0QJ United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 8 May 2017	(1 page)
04 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
13 Feb 2017	AD01	Registered office address changed from Chene Court Poundwell Street Modbury Ivybridge PL21 0RQ to Chene Court Poundwell Street Modbury Ivybridge PL21 0QJ on 13 February 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Ajay Nassa as a director on 1 January 2017	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(4 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	(4 pages)