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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02 Jan 2019 |
AP01 |
Appointment of Mr Peter John Williams as a director on 1 January 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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16 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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12 Jul 2018 |
RP04TM02 |
Second filing for the termination of Craig Moule as a secretary
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12 Jul 2018 |
RP04AP03 |
Second filing for the appointment of Mrs Nicole Seymour as a secretary
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29 May 2018 |
TM02 |
Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
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ANNOTATION
Second Filing The information on the form TM02 has been replaced by a second filing on 12/07/2018
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29 May 2018 |
AP03 |
Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
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ANNOTATION
Second Filing The information on the form AP03 has been replaced by a second filing on 12/07/2018
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25 Apr 2018 |
PSC05 |
Change of details for Embrace (Uk) Limited as a person with significant control on 25 April 2018
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-22
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26 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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29 Dec 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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28 Nov 2017 |
TM02 |
Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017
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28 Nov 2017 |
AP03 |
Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Nathan Lee Warren on 15 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Craig Jon Moule on 8 September 2017
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2017 |
CH01 |
Director's details changed for Mr Anthony Neil King on 19 June 2017
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29 Jun 2017 |
AP03 |
Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Mr Craig Jon Moule on 19 June 2017
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29 Jun 2017 |
AP01 |
Appointment of Mr Nathan Lee Warren as a director on 19 June 2017
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29 Jun 2017 |
AP01 |
Appointment of Mr James Robert Whitmore as a director on 19 June 2017
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29 Jun 2017 |
AP01 |
Appointment of Mr Anthony Neil King as a director on 19 June 2017
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29 Jun 2017 |
AP01 |
Appointment of Mr Craig Jon Moule as a director on 19 June 2017
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29 Jun 2017 |
TM01 |
Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017
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