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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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
AP01 |
Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
MR01 |
Registration of charge 069318000003, created on 12 August 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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07 Aug 2020 |
MR04 |
Satisfaction of charge 069318000002 in full
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11 Mar 2020 |
AD01 |
Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL England to Empire House 92-98 Cleveland Street Doncaster DN1 3DP on 11 March 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
PSC02 |
Notification of Empire Property Group Holdings Limited as a person with significant control on 15 July 2019
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21 Aug 2019 |
PSC07 |
Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
SH08 |
Change of share class name or designation
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13 May 2019 |
MR01 |
Registration of charge 069318000002, created on 9 May 2019
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
AP01 |
Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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