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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03 Sep 2024 |
CERTNM |
Company name changed customat LIMITED\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-23
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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22 Mar 2024 |
PSC07 |
Cessation of Charlotte Whitcombe as a person with significant control on 1 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Oliver Stephen Gibson as a person with significant control on 1 March 2024
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22 Mar 2024 |
PSC02 |
Notification of Beaudax Limited as a person with significant control on 1 March 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Lee Hartley Gibson on 7 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Simon Lee Hartley Gibson as a director on 1 July 2023
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01 Jun 2023 |
CERTNM |
Company name changed emagineered LIMITED\certificate issued on 01/06/23
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RES15 ‐
Change company name resolution on 2023-04-28
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01 Jun 2023 |
CONNOT |
Change of name notice
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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18 Apr 2023 |
PSC07 |
Cessation of Ayc Training & Consultancy Limited as a person with significant control on 28 February 2023
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04 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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21 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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01 Mar 2023 |
TM01 |
Termination of appointment of Dionysios Aravantinos as a director on 28 February 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Oliver Stephen Gibson as a person with significant control on 22 April 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Ms Charlotte Whitcombe on 22 April 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver Stephen Gibson on 22 April 2022
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17 Jun 2022 |
PSC04 |
Change of details for Ms Charlotte Whitcombe as a person with significant control on 22 April 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Oliver Stephen Gibson as a person with significant control on 22 April 2022
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16 Jun 2022 |
PSC04 |
Change of details for Ms Charlotte Whitcombe as a person with significant control on 22 April 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Ms Charlotte Whitcombe on 22 April 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver Stephen Gibson on 22 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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