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EMMA HOLDINGS LIMITED

Company number 13549980

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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)
29 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH04	Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 November 2023	View PDF Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AD01	Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 1 November 2023	View PDF Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 8 August 2022	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP04	Appointment of Cfs Secretaries Limited as a secretary on 8 August 2022	View PDF Appointment of Cfs Secretaries Limited as a secretary on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC04	Change of details for Mr Giancarlo Vatta as a person with significant control on 7 July 2022	View PDF Change of details for Mr Giancarlo Vatta as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Giancarlo Vatta as a director on 7 July 2022	View PDF Termination of appointment of Giancarlo Vatta as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM02	Termination of appointment of Giancarlo Vatta as a secretary on 7 July 2022	View PDF Termination of appointment of Giancarlo Vatta as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Stein Harald Johnsen as a director on 7 July 2022	View PDF Appointment of Mr Stein Harald Johnsen as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP04	Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 7 July 2022	View PDF Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from Dept 1329, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 8 July 2022	View PDF Registered office address changed from Dept 1329, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 8 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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