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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
PSC07 |
Cessation of Ruth Griffiths as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Andrew Michael Griffiths as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Emerge Ecommerce Limited as a person with significant control on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Richard George Harris as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mark Stuart Bigley as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Ruth Griffiths as a director on 29 October 2024
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06 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 (Dc4) Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS United Kingdom to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 6 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge 063781940002, created on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 063781940001, created on 29 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from Unit K43 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR to Unit 1 (Dc4) Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS on 17 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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