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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01 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 December 2022
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15 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Dec 2022 |
LIQ02 |
Statement of affairs
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15 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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10 May 2022 |
PSC05 |
Change of details for Grifstone Limited as a person with significant control on 9 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 33 Morris Drive Billingshurst RH14 9st England to First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF on 3 May 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Okehurst Consulting Limited as a secretary on 23 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Simon Drew Griffiths as a director on 5 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Julian Tedstone as a director on 5 March 2021
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03 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21
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15 Jan 2021 |
PSC07 |
Cessation of Grifstone Ltd as a person with significant control on 17 September 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from The Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF to 33 Morris Drive Billingshurst RH14 9st on 15 December 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
PSC02 |
Notification of Grifstone Limited as a person with significant control on 20 August 2020
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16 Oct 2020 |
CERTNM |
Company name changed emosaic LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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28 Sep 2020 |
PSC07 |
Cessation of Emosaic Systems Limited as a person with significant control on 6 April 2020
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17 Sep 2020 |
PSC02 |
Notification of Grifstone Ltd as a person with significant control on 6 April 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of David William Bee as a director on 17 September 2020
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03 Jul 2020 |
AP04 |
Appointment of Okehurst Consulting Limited as a secretary on 3 July 2020
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