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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31 Oct 2024 |
MR01 |
Registration of charge 073654180003, created on 29 October 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY England to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 1 August 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
PSC02 |
Notification of Emerge Ecommerce Limited as a person with significant control on 7 May 2024
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21 May 2024 |
PSC07 |
Cessation of Peter Anthony Neary as a person with significant control on 7 May 2024
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21 May 2024 |
PSC07 |
Cessation of Robert Paul Clarke as a person with significant control on 7 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Richard George Harris as a director on 7 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Mark Stuart Bigley as a director on 7 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Robert Paul Clarke as a director on 7 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 5 Albright Road Widnes Cheshire WA8 8FY on 21 May 2024
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10 May 2024 |
MR01 |
Registration of charge 073654180002, created on 7 May 2024
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08 May 2024 |
MR01 |
Registration of charge 073654180001, created on 7 May 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr Robert Paul Clarke as a person with significant control on 23 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Robert Paul Clarke on 23 September 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Robert Paul Clarke as a person with significant control on 6 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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