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THE SHOP AT THE EMPORIUM LIMITED

Company number 06552371

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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)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
28 Mar 2022 MR01 Registration of charge 065523710002, created on 25 March 2022
28 Mar 2022 MR04 Satisfaction of charge 1 in full
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 November 2020
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/11/20
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/11/20
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/11/20
26 Nov 2021 AA01 Previous accounting period shortened from 29 November 2020 to 28 November 2020
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
24 Mar 2021 AA01 Previous accounting period extended from 31 May 2020 to 29 November 2020
22 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
27 Feb 2018 AA Accounts for a small company made up to 31 May 2017
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
17 Jan 2017 AA Accounts for a small company made up to 31 May 2016
04 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
06 Mar 2015 AA Accounts for a small company made up to 31 May 2014
25 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
28 Feb 2014 AA Accounts for a small company made up to 31 May 2013