EMBER SEARCH LIMITED

09245565
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
28 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
02 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
02 Nov 2022 insolvency Solvency Statement dated 01/11/22 1 Buy now
02 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Nov 2022 resolution Resolution 2 Buy now
16 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Antonio Debiase) 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 accounts Annual Accounts 19 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 19 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 18 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2019 capital Second Filing Capital Allotment Shares 7 Buy now
04 Jan 2019 accounts Annual Accounts 9 Buy now
05 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Paul Andrew Johnson) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Michael Alan Havard) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (David John Leedham) 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 resolution Resolution 3 Buy now
05 Dec 2017 accounts Annual Accounts 10 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
29 Dec 2015 resolution Resolution 13 Buy now
15 Dec 2015 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
28 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 resolution Resolution 13 Buy now
21 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
02 Oct 2014 incorporation Incorporation Company 9 Buy now