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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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29 May 2024 |
PSC04 |
Change of details for Miss Ella-Mai Russell as a person with significant control on 1 May 2024
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29 May 2024 |
CH03 |
Secretary's details changed for Miss Ella-Mai Russell on 1 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Miss Ella-Mai Russell on 1 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Mark Allanson as a person with significant control on 1 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Mark James Allanson on 1 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from Unit 3 Cunliffe Drive Kettering Northamptonshire NN16 9QJ England to Unit 3 Northfield Point Cunliffe Drive Kettering Northamptonshire NN16 9QJ on 29 May 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Feb 2024 |
PSC04 |
Change of details for Mr Mark Allanson as a person with significant control on 11 February 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Allanson on 11 February 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Unit E Crawley House Shelton Road Willowbrook East Industrial Estate Corby NN17 5XH England to Unit 3 Cunliffe Drive Kettering Northamptonshire NN16 9QJ on 31 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Miss Ella-Mai Russell on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Miss Ella-Mai Russell as a person with significant control on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Miss Ella-Mai Russell on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Allanson on 22 March 2022
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22 Mar 2022 |
CH03 |
Secretary's details changed for Miss Ella-Mai Russell on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Mark Allanson as a person with significant control on 22 March 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Sep 2021 |
CERTNM |
Company name changed em design group LTD\certificate issued on 24/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-24
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03 Aug 2021 |
PSC04 |
Change of details for Miss Ella-Mai Russell as a person with significant control on 3 August 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit E Crawley House Shelton Road Willowbrook East Industrial Estate Corby NN17 5XH on 29 July 2021
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