Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
AD02 |
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Rowanmoor House 46 - 50 Castle Street Salisbury Wiltshire SP1 3TS
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08 Aug 2022 |
AD04 |
Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Sailsbury SP1 3TS
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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09 Mar 2022 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
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03 Feb 2022 |
PSC07 |
Cessation of Embark Group Limited as a person with significant control on 31 January 2022
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03 Feb 2022 |
PSC02 |
Notification of Rowanmoor Group Limited as a person with significant control on 31 January 2022
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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11 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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11 Mar 2021 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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17 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Paul Downing as a director
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12 Feb 2021 |
PSC05 |
Change of details for Embark Group Limited as a person with significant control on 5 May 2017
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09 Feb 2021 |
PSC05 |
Change of details for Embark Group Limited as a person with significant control on 15 July 2016
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Jun 2020 |
TM01 |
Termination of appointment of Wayne Christopher Barlow as a director on 12 June 2020
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04 May 2020 |
AP01 |
Appointment of Mr Paul Downing as a director on 4 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 17/02/21
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04 May 2020 |
TM01 |
Termination of appointment of David John King as a director on 4 May 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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17 Nov 2019 |
CH01 |
Director's details changed for Mr Wayne Christopher Barlow on 8 November 2019
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05 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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