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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27 Feb 2024 |
RP04PSC02 |
Second filing for the notification of Emdp Holdings Limited as a person with significant control
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 12 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP to 1a City Gate 185 Dyke Road Hove BN3 1TL on 7 February 2023
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 12 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Dr Samantha Byron on 12 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Byron on 12 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 071870430001, created on 12 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 071870430002, created on 12 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 071870430003, created on 12 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Emdp Holdings Limited as a person with significant control on 12 December 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 27/02/2024.
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14 Dec 2022 |
AP01 |
Appointment of Mr Michael Byron as a director on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Dr Samantha Byron as a director on 12 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Andrew Brian Tidman as a person with significant control on 12 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Jeremy Philip Griffiths as a person with significant control on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Jeremy Philip Griffiths as a director on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Andrew Brian Tidman as a director on 12 December 2022
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Brian Tidman as a person with significant control on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Jeremy Philip Griffiths as a person with significant control on 22 September 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Philip Griffiths as a director on 25 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Jeremy Philip Griffiths as a director on 24 April 2021
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