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 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with updates
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07 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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17 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2023 |
TM01 |
Termination of appointment of Melissa Graham as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of David Graham as a director on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of David Graham as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Emby Manufacturing Ltd as a person with significant control on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Stephen David Fryer as a director on 25 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 078726420003, created on 25 July 2023
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17 May 2023 |
RP04PSC04 |
Second filing to change the details of David Graham as a person with significant control
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28 Apr 2023 |
PSC04 |
Change of details for Mr David Graham as a person with significant control on 6 December 2016
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ANNOTATION
Clarification a second filed PSC04 was registered on 17/05/2023.
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mrs Melissa Graham on 1 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr David Graham on 1 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr David Graham as a person with significant control on 1 January 2020
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