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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19 Apr 2024 |
AP01 |
Appointment of Mrs Danielle Amanda Gillett as a director on 4 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mrs Phoebe Ann Edwards as a director on 4 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from The Old School House Church Street Croscombe Wells BA5 3QS United Kingdom to 5 Merus Court Meridian Business Park Leicester LE19 1RJ on 19 April 2024
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16 Apr 2024 |
PSC02 |
Notification of Emb-Group Ltd as a person with significant control on 4 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Emma Margaret Partridge as a person with significant control on 4 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Thomas James Clarkson as a director on 22 May 2023
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2023
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04 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Mar 2023 |
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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21 Mar 2023 |
PSC04 |
Change of details for Ms Emma Margaret Partridge as a person with significant control on 10 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Naomi Ann Kent as a person with significant control on 10 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Naomi Ann Kent as a director on 10 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from The Granary Loft Stratton-on-the-Fosse Bath BA3 4QF to The Old School House Church Street Croscombe Wells BA5 3QS on 14 June 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Ms Naomi Ann Kent on 4 December 2019
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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