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EMBASSY WORKS 39 LTD

Company number 09746718

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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)
11 Sep 2017	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF	View PDF Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC04	Change of details for Maurizio Enrico Fabris as a person with significant control on 6 April 2016	View PDF Change of details for Maurizio Enrico Fabris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	MR01	Registration of charge 097467180004, created on 16 June 2017	View PDF Registration of charge 097467180004, created on 16 June 2017 - link opens in a new window - 8 pages (8 pages)
17 May 2017	MR01	Registration of charge 097467180003, created on 16 May 2017	View PDF Registration of charge 097467180003, created on 16 May 2017 - link opens in a new window - 13 pages (13 pages)
29 Mar 2017	CH01	Director's details changed for Mr Maurizio Enrico Fabris on 28 March 2017	View PDF Director's details changed for Mr Maurizio Enrico Fabris on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 19/12/2017.	View PDF Confirmation statement made on 24 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 19/12/2017. - link opens in a new window - 6 pages (6 pages)
27 Aug 2016	MR01	Registration of charge 097467180002, created on 24 August 2016	View PDF Registration of charge 097467180002, created on 24 August 2016 - link opens in a new window - 57 pages (57 pages)
04 Aug 2016	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 4 August 2016	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 4 August 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	MR01	Registration of charge 097467180001, created on 28 October 2015	View PDF Registration of charge 097467180001, created on 28 October 2015 - link opens in a new window - 57 pages (57 pages)
16 Sep 2015	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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