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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Ian Paul Stevens as a director on 27 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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09 May 2024 |
PSC07 |
Cessation of James David Hall as a person with significant control on 26 March 2024
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09 May 2024 |
PSC05 |
Change of details for The Embs Group Ltd as a person with significant control on 26 March 2024
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23 Dec 2023 |
MR04 |
Satisfaction of charge 114114730001 in full
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13 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2020
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2021
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2022
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2023
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27 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
CS01 |
26/04/23 Statement of Capital gbp 101.0
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy Limited the Mill, Lodge Lane Derby DE1 3HB England to 2nd Floor 2 st Andrew's House Vernon Gate Derby Derbyshire DE1 1UJ on 10 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Sep 2022 |
MR01 |
Registration of charge 114114730001, created on 22 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy Suites 6 & 7 the Mill, Lodge Lane, Derby Derbyshire DE1 3HB United Kingdom to C/O Vibrant Accountancy Limited the Mill, Lodge Lane Derby DE1 3HB on 14 June 2022
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14 Jun 2022 |
PSC05 |
Change of details for The Embs Group Ltd as a person with significant control on 14 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Simon James Bucknell on 9 May 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE United Kingdom to C/O Vibrant Accountancy Suites 6 & 7 the Mill, Lodge Lane, Derby Derbyshire DE1 3HB on 2 March 2022
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