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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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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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19 Mar 2024 |
CH01 |
Director's details changed for Ms Cassie Anne Kendrew on 1 September 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 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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19 Jan 2023 |
MR04 |
Satisfaction of charge 133026900001 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 133026900002 in full
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08 Nov 2022 |
MR01 |
Registration of charge 133026900004, created on 7 November 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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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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18 Mar 2022 |
TM01 |
Termination of appointment of David Jason Legg as a director on 17 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of David Jason Legg as a secretary on 17 March 2022
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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07 Feb 2022 |
PSC02 |
Notification of The Ems Group Ltd as a person with significant control on 25 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Keith Harrison Austin as a person with significant control on 25 January 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
MR01 |
Registration of charge 133026900003, created on 25 January 2022
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: section 190 of the companies act 2006 29/04/2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2021
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