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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
PSC02 |
Notification of Emb-Group Ltd as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Nicholas James Lynch as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Peter Robin Harrington as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Richard Bryan as a person with significant control on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Peter Robin Harrington as a director on 31 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Merchant House 11a Piccadilly York YO1 9WB England to 5 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Phoebe Ann Edwards as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Danielle Amanda Gillett as a director on 31 May 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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28 Feb 2022 |
PSC01 |
Notification of Nicholas James Lynch as a person with significant control on 30 November 2021
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28 Feb 2022 |
PSC01 |
Notification of Richard Bryan as a person with significant control on 30 November 2021
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25 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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23 Jul 2020 |
AUD |
Auditor's resignation
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10 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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05 Dec 2019 |
AD01 |
Registered office address changed from Mill House North Street York North Yorkshire YO1 6JD to Merchant House 11a Piccadilly York YO1 9WB on 5 December 2019
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