| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HANBURY / 14/10/2021 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MONSIEUR OLIVIER PHILIPPE CHAMPAULT |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVAN MARGUIER |
| 2017-12-29 |
update statutory_documents 21/12/2017 |
| 2017-12-29 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-12-27 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/17 |
| 2017-12-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER HANBURY |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-18 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-22 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_outstanding 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 0 => 2 |
| 2014-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-19 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS JACOBUS JOZEF KOOIJMANS / 01/12/2013 |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS JACOBUS JOZEF KOOIJMANS / 01/12/2013 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER VAN DER SLIKKE |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-25 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-10 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR YVAN MARGUIER |
| 2013-02-05 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-29 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED DR JOHN JAMES ROBINSON |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED HENDRIKUS JACOBUS JOZEF KOOIJMANS |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED PIETER CORNELIS JAN VAN DER SLIKKE |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL GERARD PHILLIPE PLANTEVIN |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
6TH FLOOR
DEVONSHIRE HOUSE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2011-02-22 |
update statutory_documents COMPANY NAME CHANGED EMMA BIDCO LIMITED
CERTIFICATE ISSUED ON 22/02/11 |
| 2011-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |