FORMER EMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 397 HENDON WAY HENDON WAY LONDON NW4 3LH ENGLAND |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 399 HENDON WAY LONDON NW4 3LH |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN BINDMAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEPPERRELL |
| 29/01/1829 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 09/10/179 October 2017 | COMPANY NAME CHANGED ELLERN MEDE SCHOOL CERTIFICATE ISSUED ON 09/10/17 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED DR LYNN BINDMAN |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MISS SARAH ELIZABETH PEPPERRELL |
| 08/01/178 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKS |
| 19/04/1619 April 2016 | ADOPT ARTICLES 14/03/2016 |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/10/1528 October 2015 | 16/10/15 NO MEMBER LIST |
| 01/09/151 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED CHANDRU HARKISHIN KISHINANI |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRANDON HORWITZ |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRANDON HORWITZ |
| 29/10/1429 October 2014 | 16/10/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | 16/10/13 NO MEMBER LIST |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON CHARLES HORWITZ / 16/10/2012 |
| 06/11/126 November 2012 | 16/10/12 NO MEMBER LIST |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN MARKS / 16/10/2012 |
| 08/08/128 August 2012 | ADOPT ARTICLES 18/06/2012 |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | DIRECTOR APPOINTED NICHOLAS HUGH O'REILLY |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 29/06/1229 June 2012 | SECRETARY APPOINTED BRANDON CHARLES HORWITZ |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
| 02/02/122 February 2012 | 16/10/11 NO MEMBER LIST |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN MARKS / 16/10/2009 |
| 28/10/1028 October 2010 | 16/10/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON CHARLES HORWITZ / 16/10/2009 |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | 16/10/09 NO MEMBER LIST |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FLOWER |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 16/10/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR BRIAN JONATHAN MARKS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR BRANDON CHARLES HORWITZ |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 16/10/07 |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 16/10/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 16/10/05 |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 16/10/04 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 26-34 OLD STREET LONDON EC1V 9QR |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 16/10/03 |
| 18/12/0318 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/035 February 2003 | COMPANY NAME CHANGED ELLERN MEDE CERTIFICATE ISSUED ON 05/02/03 |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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