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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15 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2021 |
DS01 |
Application to strike the company off the register
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Ian David Horler on 1 April 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 April 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Carl Anthony Penny on 17 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit a1, Church Farm Church Lane Nursling Southampton SO16 0YB England to Paje House 164 West Wycombe Road High Wycombe Bucks. HP13 3AE on 18 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Jeremy David Hughes on 30 January 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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09 Nov 2018 |
PSC07 |
Cessation of David Barrie Weeks as a person with significant control on 4 April 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-02
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06 Nov 2018 |
PSC07 |
Cessation of Gb - Ems Group Limited as a person with significant control on 1 September 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Gb-Ems Group Ltd as a director on 1 September 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Carl Anthony Penny as a director on 1 September 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of David Barrie Weeks as a director on 1 September 2018
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05 Nov 2018 |
PSC02 |
Notification of Medi 4 Holdings Limited as a person with significant control on 1 September 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Jeremy David Hughes as a director on 1 September 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Ian David Horler as a director on 1 September 2018
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