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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09 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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09 Feb 2022 |
PSC04 |
Change of details for Ms Samantha Jane Emmerich as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Ms Samantha Jane Emmerich on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Emmerich Berlon Ltd Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6JY England to Suite 1, Invicta Business Centre Orbital Park Ashford TN24 0HB on 9 February 2022
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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13 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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19 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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18 Dec 2017 |
CH01 |
Director's details changed for Ms Samantha Jane Emmerich on 13 December 2017
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18 Dec 2017 |
PSC04 |
Change of details for Ms Samantha Jane Emmerich as a person with significant control on 13 December 2017
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18 Dec 2017 |
PSC07 |
Cessation of Karen Elisabeth Emmerich as a person with significant control on 10 June 2017
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05 Jul 2017 |
TM01 |
Termination of appointment of Karen Elisabeth Emmerich as a director on 10 June 2017
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