EMS TRADING GROUP LTD

Company number 10959355

Date	Type	Description	View / Download
04 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2023	RP05	Registered office address changed to PO Box 4385, 10959355 - Companies House Default Address, Cardiff, CF14 8LH on 23 October 2023	(1 page)
24 Apr 2023	PSC01	Notification of Umar Faruq as a person with significant control on 11 February 2022	(2 pages)
24 Apr 2023	AD01	Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 24 April 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Alan James Chapman as a director on 11 February 2022	(1 page)
24 Apr 2023	AD01	Registered office address changed from , 82 Park Lane, Newmarket, CB8 8AZ, England to PO Box 4385 Cardiff CF14 8LH on 24 April 2023	(1 page)
21 Apr 2023	PSC07	Cessation of Alan James Chapman as a person with significant control on 11 February 2022	(1 page)
12 Sep 2022	AP01	Appointment of Mr Umar Faruq as a director on 1 January 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Ionut Diaconu as a director on 1 February 2022	(1 page)
13 Feb 2022	AD02	Register inspection address has been changed from 82 Park Lane Newmarket CB8 8AZ England to 85 Great Portland Street London W1W 7LT	(1 page)
13 Feb 2022	AD04	Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT	(1 page)
13 Feb 2022	ANNOTATION	Rectified The AD01 was removed from the public register on 20/04/2023 as it was done without the authority of the company, was forged.
10 Feb 2022	AD01	Registered office address changed from , 82a Park Lane, Newmarket, CB8 8AZ, England to PO Box 4385 Cardiff CF14 8LH on 10 February 2022	(1 page)
10 Feb 2022	PSC01	Notification of Alan James Chapman as a person with significant control on 10 February 2022	(2 pages)
10 Feb 2022	PSC07	Cessation of Ionut Diaconu as a person with significant control on 9 February 2022	(1 page)
10 Feb 2022	AD01	Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 10 February 2022	(1 page)
10 Feb 2022	AD03	Register(s) moved to registered inspection location 82 Park Lane Newmarket CB8 8AZ	(1 page)
10 Feb 2022	AD02	Register inspection address has been changed to 82 Park Lane Newmarket CB8 8AZ	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
07 Jan 2022	TM02	Termination of appointment of Alan James Chapman as a secretary on 1 January 2022	(1 page)
07 Jan 2022	PSC01	Notification of Ionut Diaconu as a person with significant control on 1 January 2022	(2 pages)
07 Jan 2022	PSC07	Cessation of Alan James Chapman as a person with significant control on 1 January 2022	(1 page)
07 Jan 2022	AP01	Appointment of Mr Ionut Diaconu as a director on 1 January 2022	(2 pages)
07 Jan 2022	AD01	Registered office address changed from , 82C Park Lane, Newmarket, Suffolk, CB8 8AZ to PO Box 4385 Cardiff CF14 8LH on 7 January 2022	(1 page)

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