THIS IS EMBRACE LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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

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24/05/2324 May 2023 Satisfaction of charge 2 in full

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19/05/2319 May 2023 Satisfaction of charge 1 in full

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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19/05/2319 May 2023 Satisfaction of charge 043644370003 in full

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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

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22/02/2222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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

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11/03/2111 March 2021 30/09/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM UNIT 205 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND

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

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13/05/2013 May 2020 30/09/19 UNAUDITED ABRIDGED

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM UNIT 324, THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND

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22/06/1822 June 2018 30/09/17 UNAUDITED ABRIDGED

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM FIFTH FLOOR 102 CLERKENWELL ROAD LONDON EC1M 5SA

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/02/1626 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/02/1520 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA TAYLOR

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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05/11/135 November 2013 DIRECTOR APPOINTED MS JOANNA TAYLOR

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043644370003

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06/08/136 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/08/136 August 2013 COMPANY NAME CHANGED DOG STAR LIMITED CERTIFICATE ISSUED ON 06/08/13

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/02/1328 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK COTTON DAVIES / 31/01/2013

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27/02/1327 February 2013 DIRECTOR APPOINTED MR PAUL WREFORD-BROWN

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER COTTON DAVIES / 31/01/2013

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13/06/1213 June 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/02/1227 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/03/113 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1121 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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03/02/113 February 2011 22/09/10 STATEMENT OF CAPITAL GBP 232.50

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD POSTLETHWAITE

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11/02/1011 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/02/0924 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/02/0819 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/02/0727 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/0722 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 39 DOUGHTY STREET LONDON WC1N 2LF

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04/07/064 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/03/059 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 2ND FLOOR STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/02/0327 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NC INC ALREADY ADJUSTED 16/04/02

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26/06/0226 June 2002 £ NC 1000/100000 16/04

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25/06/0225 June 2002 COMPANY NAME CHANGED OAKHEART MARKETING LIMITED CERTIFICATE ISSUED ON 25/06/02

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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15/05/0215 May 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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