EMI GROUP LIMITED

00229231
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 381 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Lloyd Carmel) 1 Buy now
02 Apr 2024 officers Appointment of director (Philip Alexander Cox) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 29 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 32 Buy now
27 Jan 2022 officers Termination of appointment of director (Paramjit Jassal) 1 Buy now
27 Jan 2022 officers Appointment of director (Paul Kramer) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 32 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 31 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 27 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 accounts Annual Accounts 26 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
09 Jun 2017 accounts Annual Accounts 28 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 30 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
13 Jul 2015 accounts Annual Accounts 20 Buy now
22 May 2015 auditors Auditors Resignation Company 2 Buy now
19 May 2015 miscellaneous Miscellaneous 2 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
13 Aug 2014 accounts Annual Accounts 22 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2013 accounts Annual Accounts 24 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 annual-return Annual Return 7 Buy now
11 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
10 Dec 2012 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
10 Dec 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
02 Nov 2012 officers Appointment of director (Mr Richard Michael Constant) 2 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2012 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew Brown) 2 Buy now
07 Oct 2012 officers Termination of appointment of director (Shane Naughton) 1 Buy now
07 Oct 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
07 Oct 2012 officers Termination of appointment of director (Ruth Prior) 1 Buy now
05 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
05 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
05 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10 Buy now
05 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 Buy now
05 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 Buy now
05 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
29 Aug 2012 annual-return Annual Return 16 Buy now
24 Aug 2012 accounts Annual Accounts 27 Buy now
21 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Aug 2012 insolvency Solvency statement dated 20/08/12 2 Buy now
21 Aug 2012 capital Statement of capital (Section 108) 5 Buy now
21 Aug 2012 resolution Resolution 2 Buy now
11 May 2012 officers Termination of appointment of director (Kyla Mullins) 1 Buy now
02 Jan 2012 accounts Annual Accounts 27 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Nov 2011 address Move Registers To Sail Company 1 Buy now
24 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Sep 2011 annual-return Annual Return 16 Buy now
21 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
21 Mar 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
11 Mar 2011 officers Change of particulars for director (Ruth Catherine Prior) 2 Buy now
04 Feb 2011 officers Appointment of director (Kyla Lynne Anthea Mullins) 2 Buy now
09 Jan 2011 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
11 Oct 2010 accounts Annual Accounts 34 Buy now
08 Sep 2010 officers Appointment of director (Mr Shane Paul Naughton) 2 Buy now
10 Aug 2010 annual-return Annual Return 13 Buy now
28 Jul 2010 officers Appointment of director (Mr Roger Conant Faxon) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Andrew Chadd) 1 Buy now
03 Feb 2010 accounts Annual Accounts 30 Buy now
21 Oct 2009 officers Change of particulars for director (Andrew Peter Chadd) 2 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Kathryn Logan) 1 Buy now
14 Oct 2009 address Change Sail Address Company 2 Buy now
01 Sep 2009 annual-return Return made up to 10/08/09; full list of members 15 Buy now
18 Aug 2009 officers Appointment terminated secretary christopher ancliff 1 Buy now
18 Aug 2009 officers Appointment terminated director christopher kennedy 1 Buy now
26 May 2009 officers Secretary appointed kathryn logan 2 Buy now