Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mrs Danielle Amanda Gillett as a director on 4 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mrs Phoebe Ann Edwards as a director on 4 April 2024
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from The Old School House Church Street Croscombe Wells BA5 3QS United Kingdom to 5 Merus Court Meridian Business Park Leicester LE19 1RJ on 19 April 2024
|
|
|
16 Apr 2024 |
PSC02 |
Notification of Emb-Group Ltd as a person with significant control on 4 April 2024
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of Emma Margaret Partridge as a person with significant control on 4 April 2024
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Thomas James Clarkson as a director on 22 May 2023
|
|
|
25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2023
|
|
|
04 Apr 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Ms Emma Margaret Partridge as a person with significant control on 10 March 2023
|
|
|
21 Mar 2023 |
PSC07 |
Cessation of Naomi Ann Kent as a person with significant control on 10 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Naomi Ann Kent as a director on 10 March 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from The Granary Loft Stratton-on-the-Fosse Bath BA3 4QF to The Old School House Church Street Croscombe Wells BA5 3QS on 14 June 2022
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
04 Dec 2019 |
CH01 |
Director's details changed for Ms Naomi Ann Kent on 4 December 2019
|
|