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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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
AP01 |
Appointment of Mr Craig John Wood as a director on 1 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Scott Cameron Guild as a director on 31 July 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Mark Donald Sandell as a director on 31 August 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Kay Samantha Smith as a director on 9 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Lowe as a director on 31 August 2022
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26 Jul 2022 |
CH03 |
Secretary's details changed for Ana Louisa Jordan on 21 June 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Nicola Megaw as a secretary on 21 June 2022
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26 Jul 2022 |
AP03 |
Appointment of Ana Louisa Jordan as a secretary on 21 June 2022
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26 Jul 2022 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
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26 Jul 2022 |
AD04 |
Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
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20 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Vincent Philippe Francois Cambonie as a director on 31 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Scott Cameron Guild as a director on 31 January 2022
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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11 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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11 Mar 2021 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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17 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor, 100 Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 17 February 2021
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09 Feb 2021 |
PSC05 |
Change of details for Embark Group Limited as a person with significant control on 5 May 2017
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08 Feb 2021 |
PSC05 |
Change of details for Embark Group Limited as a person with significant control on 1 October 2016
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