CompaniesInTheUK

EMILADE LTD

Company number 13014272 ·

Active

37 filings

Date Filing
17 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 9 pages View document
20 Dec 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
19 Dec 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Apr 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 4 pages View document
31 Aug 2023 Termination of appointment of Khulan Soltanshariv as a director on 2023-08-03 · 1 page View document
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
18 Aug 2023 Director's details changed for Mrs Khulan Soltanshariv on 2023-08-04 · 2 pages View document
17 Aug 2023 Notification of Mark Wilson as a person with significant control on 2020-11-12 · 2 pages View document
17 Aug 2023 Change of details for Mrs Khulan Soltanshariv as a person with significant control on 2023-08-03 · 3 pages View document
17 Aug 2023 Cessation of Khulan Soltanshariv as a person with significant control on 2023-08-03 · 1 page View document
16 Aug 2023 Notification of Khulan Soltanshariv as a person with significant control on 2023-08-02 · 2 pages View document
16 Aug 2023 Cessation of Mark Wilson as a person with significant control on 2023-08-02 · 1 page View document
16 Aug 2023 Appointment of Mrs Khulan Soltanshariv as a director on 2023-08-03 · 2 pages View document
23 Mar 2023 Statement of capital following an allotment of shares on 2023-03-16 · 3 pages View document
22 Mar 2023 Second filing of Confirmation Statement dated 2022-11-11 · 3 pages View document
22 Mar 2023 Second filing of Confirmation Statement dated 2021-11-11 · 3 pages View document
22 Mar 2023 Statement of capital following an allotment of shares on 2023-03-16 · 3 pages View document
21 Mar 2023 Termination of appointment of Andrew Anthony Henry Bourke as a director on 2023-03-16 · 1 page View document
21 Mar 2023 Termination of appointment of Khulan Soltanshariv as a director on 2023-03-16 · 1 page View document
21 Mar 2023 Termination of appointment of Lindsay Bourke as a director on 2023-03-16 · 1 page View document
24 Nov 2022 Confirmation statement made on 2022-11-11 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
4 Nov 2021 Statement of capital following an allotment of shares on 2021-10-25 · 3 pages View document
27 Oct 2021 Director's details changed for Mrs Linday Bourke on 2021-10-27 · 2 pages View document
28 Jul 2021 Appointment of Mr Andrew Anthony Henry Bourke as a director on 2021-06-30 · 2 pages View document
27 Jul 2021 Appointment of Mrs Khulan Soltanshariv as a director on 2021-06-30 · 2 pages View document
26 Jul 2021 Appointment of Mrs Linday Bourke as a director on 2021-06-30 · 2 pages View document
10 Mar 2021 PSC'S CHANGE OF PARTICULARS / MARK WILSON / 09/03/2021 View document
10 Mar 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View document
10 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 09/03/2021 View document
12 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document