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 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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12 Dec 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PE United Kingdom to 25 Eccleston Place London SW1W 9NF on 12 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jun 2022 |
TM01 |
Termination of appointment of Liam Bee as a director on 20 June 2022
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16 Mar 2022 |
PSC07 |
Cessation of Embark Holdings Limited as a person with significant control on 1 March 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mrs Nichola Raymond on 1 February 2022
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01 Feb 2022 |
CH02 |
Director's details changed for Embark Holdings Limited on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr David John Raymond on 1 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2021 |
AP01 |
Appointment of Mr Liam Bee as a director on 1 August 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from The Dairy Deeping Road Uffington Stamford PE9 4TD England to 167-169 Great Portland Street 5th Floor London W1W 5PE on 7 December 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from The Granary Deeping Road Uffington Stamford PE9 4TD England to The Dairy Deeping Road Uffington Stamford PE9 4TD on 7 July 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
PSC02 |
Notification of Embark Holdings Limited as a person with significant control on 1 September 2019
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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11 Feb 2019 |
AP02 |
Appointment of Embark Holdings Limited as a director on 1 February 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mrs Nichola Raymond on 7 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr David John Raymond on 7 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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