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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Edward Stephens on 23 February 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Keith Harrison Austin on 5 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Dr Clare Angela Grace as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Christophe Hesbert as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Christopher Brigden as a director on 5 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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25 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Jan 2023 |
MR04 |
Satisfaction of charge 109975290001 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 109975290002 in full
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06 Jan 2023 |
PSC05 |
Change of details for Event Marketing Solutions Ltd as a person with significant control on 25 January 2022
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08 Nov 2022 |
MR01 |
Registration of charge 109975290004, created on 7 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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19 Oct 2022 |
PSC02 |
Notification of Event Marketing Solutions Ltd as a person with significant control on 25 January 2022
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19 Oct 2022 |
PSC07 |
Cessation of Ems Group Solutions Ltd as a person with significant control on 25 January 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Alexander Edward Stephens as a director on 19 October 2022
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12 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
PSC02 |
Notification of Ems Group Solutions Ltd as a person with significant control on 25 January 2022
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