| Date | Description |
|---|
| 2025-01-13 |
delete email em..@emrarchitecture.com |
| 2024-11-16 |
insert email em..@emrarchitecture.com |
| 2024-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-10-25 |
update statutory_documents PREVSHO FROM 26/01/2024 TO 25/01/2024 |
| 2024-09-09 |
insert contact_pages_linkeddomain independent.co.uk |
| 2024-09-09 |
insert contact_pages_linkeddomain youtu.be |
| 2024-09-09 |
insert projects_pages_linkeddomain houzz.co.uk |
| 2024-09-09 |
update person_title Luisa Brañas: ARB Architect; Architect ARB => Architect RIBA - ARB |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 2024-07-03 |
delete source_ip 87.106.244.50 |
| 2024-07-03 |
insert source_ip 172.67.191.218 |
| 2024-07-03 |
insert source_ip 104.21.20.68 |
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-27 => 2024-10-26 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-27 |
update statutory_documents PREVSHO FROM 27/01/2023 TO 26/01/2023 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-05 |
insert person Alexia Alvarez |
| 2023-06-02 |
delete person Tiffany Butler |
| 2023-04-19 |
delete person Ester Albarran |
| 2023-04-19 |
delete source_ip 212.48.93.136 |
| 2023-04-19 |
insert person Tiffany Butler |
| 2023-04-19 |
insert source_ip 87.106.244.50 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-10-27 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-10 |
update person_description Tania Udaondo Bernau => Tania Udaondo Bernau |
| 2022-07-10 |
update person_title Tania Udaondo Bernau: Associate Architect RIBA - ARB => Architect RIBA - ARB |
| 2022-04-09 |
delete person Asun Diaz Bermudez |
| 2022-03-10 |
update person_title Alessandro Prencipe: Associate Architect RIBA - ARB => Director Architect RIBA - ARB |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-10-27 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-09 |
insert person Ester Albarran |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-27 => 2021-10-27 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-04-14 |
update person_title Alessandro Prencipe: ARB Architect => Associate Architect RIBA - ARB |
| 2021-02-15 |
insert person Asun Diaz Bermudez |
| 2021-02-15 |
update person_description Tania Udaondo Bernau => Tania Udaondo Bernau |
| 2021-02-07 |
update account_ref_day 28 => 27 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-27 |
| 2021-01-27 |
update statutory_documents CURRSHO FROM 28/01/2020 TO 27/01/2020 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MAURAN / 24/11/2020 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MAURAN / 24/11/2020 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILIE MARIE MAURAN / 24/11/2020 |
| 2020-09-27 |
delete person Elena Giberti |
| 2020-09-27 |
delete person Nina Ferster |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
| 2020-03-19 |
insert person Elena Giberti |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-10-28 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-12-17 |
delete person Ana Correia |
| 2019-11-07 |
update account_ref_day 29 => 28 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-01-29 |
| 2019-10-29 |
update statutory_documents PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-16 |
update person_description Emilie Mauran => Emilie Mauran |
| 2019-04-12 |
update person_title Alessandro Prencipe: Architectural Designer => ARB Architect |
| 2019-02-07 |
delete address 19 DAISY LANE LONDON SW6 3DD |
| 2019-02-07 |
insert address MATRIX STUDIOS 91 PETERBOROUGH ROAD FULHAM LONDON ENGLAND SW6 3BU |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-30 => 2019-10-29 |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
19 DAISY LANE
LONDON
SW6 3DD |
| 2018-12-28 |
delete source_ip 95.131.68.48 |
| 2018-12-28 |
insert source_ip 212.48.93.136 |
| 2018-11-10 |
delete person Vera Giannatelli |
| 2018-11-10 |
insert person Nina Ferster |
| 2018-11-10 |
update person_title Tania Udaondo Bernau: ARB Architect; Spanish Architect from Bilbao => Associate Architect RIBA - ARB; Spanish Architect from Bilbao |
| 2018-11-07 |
update account_ref_day 30 => 29 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-01-30 |
| 2018-10-30 |
update statutory_documents PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-05-28 |
delete address 19 Daisy Lane
London
SW6 3DD |
| 2018-05-28 |
delete person Diana Cortina |
| 2018-05-28 |
delete phone +44 7484 922 003 |
| 2018-05-28 |
insert address 91 Peterborough Rd, Fulham, London SW6 3BU |
| 2018-05-28 |
insert person Alessandro Prencipe |
| 2018-05-28 |
insert person Ana Correia |
| 2018-05-28 |
insert phone +44 (0)207 384 6455 |
| 2018-05-28 |
insert phone +44 207 384 6455 |
| 2018-05-28 |
update person_title Tania Udaondo Bernau: Architect; Spanish Architect from Bilbao => ARB Architect; Spanish Architect from Bilbao |
| 2018-05-28 |
update primary_contact 19 Daisy Lane
London SW6 3DD => 91 Peterborough Rd, Fulham, London SW6 3BU |
| 2018-03-07 |
insert company_previous_name EMR HOME DESIGN LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-10-30 |
| 2018-03-07 |
update name EMR HOME DESIGN LIMITED => EMR ARCHITECTURE LIMITED |
| 2018-02-18 |
update person_title Vera Giannatelli: ARB Senior Project Architect; Senior Project Architect => Director - RIBA / ARB Architect; Director - RIBA / ARB Architect / Director - RIBA / ARB Architect |
| 2018-02-15 |
update statutory_documents COMPANY NAME CHANGED EMR HOME DESIGN LIMITED
CERTIFICATE ISSUED ON 15/02/18 |
| 2018-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-01-31 |
| 2017-10-31 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-12 |
insert company_previous_name EMILIE MAURAN RENOVATION LIMITED |
| 2016-05-12 |
update name EMILIE MAURAN RENOVATION LIMITED => EMR HOME DESIGN LIMITED |
| 2016-03-25 |
update statutory_documents COMPANY NAME CHANGED EMILIE MAURAN RENOVATION LIMITED
CERTIFICATE ISSUED ON 25/03/16 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 59 FABIAN ROAD LONDON SW6 7TY |
| 2015-08-09 |
insert address 19 DAISY LANE LONDON SW6 3DD |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-09 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
19 DAISY LANE
LONDON
SW6 3DD
ENGLAND |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
19 DAISY LANE
LONDON
SW6 3DD
ENGLAND |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
59 FABIAN ROAD
LONDON
SW6 7TY |
| 2015-07-22 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILIE MAURAN / 02/04/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MAURAN / 02/04/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 59 FABIAN ROAD LONDON UNITED KINGDOM SW6 7TY |
| 2014-09-07 |
insert address 59 FABIAN ROAD LONDON SW6 7TY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-03 |
update statutory_documents 19/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-07-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 47650 - Retail sale of games and toys in specialised stores |
| 2013-09-06 |
insert sic_code 71111 - Architectural activities |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-07 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-08-01 |
insert company_previous_name MUM ET MOI LIMITED |
| 2013-08-01 |
update name MUM ET MOI LIMITED => EMILIE MAURAN RENOVATION LIMITED |
| 2013-07-05 |
update statutory_documents COMPANY NAME CHANGED MUM ET MOI LIMITED
CERTIFICATE ISSUED ON 05/07/13 |
| 2013-06-25 |
update account_ref_month 7 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 47650 - Retail sale of games and toys in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-04-26 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 2012-08-31 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |