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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12 Jun 2024 |
AD01 |
Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5rd England to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 May 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
TM01 |
Termination of appointment of Allan Richards as a director on 31 January 2024
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Mar 2023 |
PSC07 |
Cessation of Ems Acquisition Company Limited as a person with significant control on 10 March 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Vladimir Zhukovskiy as a director on 28 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
AP01 |
Appointment of Mr Brian Elliott Barner as a director on 8 July 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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18 Mar 2022 |
PSC02 |
Notification of Resideo Overseas Limited as a person with significant control on 10 March 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
SH19 |
Statement of capital on 12 August 2021
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12 Aug 2021 |
SH20 |
Statement by Directors
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12 Aug 2021 |
CAP-SS |
Solvency Statement dated 12/08/21
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account, amount of reduction credited to profit and loss reserves 12/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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02 Feb 2021 |
AD02 |
Register inspection address has been changed from Green Lane Business Park Green Lane Ashchurch Tewksbury Gloucestershire GL20 8HD England to 200 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
CH01 |
Director's details changed for Elizabeth Jane Earle on 1 December 2019
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11 Sep 2020 |
AD01 |
Registered office address changed from Green Lane Business Park Green Lane Ashchurch Tewksbury Gloucestershire GL20 8HD England to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5rd on 11 September 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Vladimir Zhukovskiy as a director on 8 June 2020
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