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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17 Dec 2024 |
AD01 |
Registered office address changed from First Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT United Kingdom to 1 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 17 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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03 Mar 2023 |
CERTNM |
Company name changed embarkk group LTD\certificate issued on 03/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-21
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CERTNM |
Company name changed magic accountancy services LTD\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-23
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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23 May 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
AD01 |
Registered office address changed from Colman House Station Road Knowle Solihull West Midlands B93 0HL England to First Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 9 November 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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05 Apr 2019 |
AA01 |
Previous accounting period extended from 30 December 2018 to 31 December 2018
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