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EMPIRE LINEN SERVICES LIMITED

Company number 12722778

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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)
10 Aug 2021 MR01 Registration of charge 127227780002, created on 6 August 2021
08 Jul 2021 MR01 Registration of charge 127227780001, created on 1 July 2021
16 Jun 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
27 May 2021 PSC04 Change of details for Mr Matthew Simon as a person with significant control on 20 April 2021
27 May 2021 PSC04 Change of details for Mr Aaron Issacharoff as a person with significant control on 20 April 2021
18 May 2021 AA01 Current accounting period extended from 31 July 2021 to 31 August 2021
03 Mar 2021 PSC01 Notification of Aaron Issacharoff as a person with significant control on 6 July 2020
03 Mar 2021 PSC01 Notification of Matthew Simon as a person with significant control on 6 July 2020
03 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 3 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
16 Jan 2021 AP01 Appointment of Mr Aaron Issacharoff as a director on 6 July 2020
16 Jan 2021 AP01 Appointment of Mr Matthew Simon as a director on 6 July 2020
16 Jan 2021 TM01 Termination of appointment of Emma Shirley Simon as a director on 6 July 2020
16 Jan 2021 TM01 Termination of appointment of Judith Issacharoff as a director on 6 July 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 100
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-31
31 Dec 2020 PSC08 Notification of a person with significant control statement
31 Dec 2020 AP01 Appointment of Mrs Judith Issacharoff as a director on 6 July 2020
31 Dec 2020 AP01 Appointment of Mrs Emma Shirley Simon as a director on 6 July 2020
31 Dec 2020 TM01 Termination of appointment of Fabi Getter as a director on 6 July 2020
31 Dec 2020 PSC07 Cessation of Fabi Getter as a person with significant control on 6 July 2020
13 Oct 2020 TM01 Termination of appointment of Matthew Simon as a director on 6 July 2020
13 Oct 2020 PSC07 Cessation of Bsd Acquisitions Limited as a person with significant control on 6 July 2020
16 Jul 2020 AP01 Appointment of Mr Fabi Getter as a director on 6 July 2020
06 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-06
  • GBP 5