EMBER CREATE LTD

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DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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19/02/2519 February 2025 Change of details for Mr Michael Alexander Hirschkorn as a person with significant control on 2025-02-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21

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25/05/2425 May 2024 Certificate of change of name

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26/04/2426 April 2024 Director's details changed for Mrs Ursula Glynne Hirschkorn on 2024-03-21

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26/04/2426 April 2024 Change of details for Mrs Ursula Glynne Hirschkorn as a person with significant control on 2024-03-21

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26/04/2426 April 2024 Director's details changed for Mr Michael Alexander Hirschkorn on 2024-03-21

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Change of share class name or designation

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24/03/2224 March 2022 Memorandum and Articles of Association

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24/03/2224 March 2022 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-17 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER HIRSCHKORN / 01/06/2019

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10/06/1910 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 100

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA GLYNNE HIRSCHKORN

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04/06/194 June 2019 DIRECTOR APPOINTED MRS URSULA GLYNNE HIRSCHKORN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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24/07/1824 July 2018 CURREXT FROM 31/07/2018 TO 30/09/2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER HIRSCHKORN / 18/07/2016

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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05/02/165 February 2016 COMPANY NAME CHANGED GYRONETICS UK LTD CERTIFICATE ISSUED ON 05/02/16

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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05/08/155 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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