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EMELINE LONDON LIMITED

Company number 10586927

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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)
13 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
13 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Mar 2023 PSC07 Cessation of Clifford Fry & Co (Company Secretarial) Ltd as a person with significant control on 1 December 2022
22 Mar 2023 PSC01 Notification of Simon Allenby as a person with significant control on 1 December 2022
15 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-15
11 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
08 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
03 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
11 Feb 2019 PSC07 Cessation of Tracy Holder as a person with significant control on 27 January 2017
11 Feb 2019 PSC07 Cessation of Matthew Holder as a person with significant control on 27 January 2017
11 Feb 2019 PSC02 Notification of Clifford Fry & Co (Company Secretarial) Ltd as a person with significant control on 27 January 2017
09 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
13 Jul 2017 AP01 Appointment of Mr Simon Michael Allenby as a director on 27 January 2017
13 Jul 2017 TM01 Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a director on 27 January 2017
08 Jun 2017 AP02 Appointment of Clifford Fry & Co (Company Secretarial) Limited as a director on 27 January 2017
08 Jun 2017 TM01 Termination of appointment of Matthew Holder as a director on 27 January 2017