EMPRESARIA MALAYSIA HOLDINGS LIMITED

Company number 08701593

Date	Type	Description	View / Download
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	(3 pages)
28 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(102 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(107 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
06 Jun 2022	TM01	Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(5 pages)
04 Oct 2021	PSC05	Change of details for Empresaria Asia Limited as a person with significant control on 3 April 2020	(2 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(108 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Aug 2021	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021	(2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(20 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)