Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | 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 | |
14 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
16 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
19 Feb 2021 | TM01 | Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021 | |
12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
16 Dec 2020 | AP01 | Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020 | |
03 Nov 2020 | CS01 | Confirmation statement made on 6 October 2020 with updates | |
29 Sep 2020 | MA | Memorandum and Articles of Association | |
29 Sep 2020 | RESOLUTIONS |
Resolutions
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01 Sep 2020 | RESOLUTIONS |
Resolutions
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18 Aug 2020 | MR01 | Registration of charge 069318000003, created on 12 August 2020 | |
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 | |
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 | |
14 Nov 2019 | CS01 | Confirmation statement made on 6 October 2019 with updates | |
06 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Aug 2019 | PSC02 | Notification of Empire Property Group Holdings Limited as a person with significant control on 15 July 2019 | |
21 Aug 2019 | PSC07 | Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019 | |
21 Jun 2019 | RESOLUTIONS |
Resolutions
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20 Jun 2019 | SH08 | Change of share class name or designation | |
13 May 2019 | MR01 | Registration of charge 069318000002, created on 9 May 2019 | |
18 Apr 2019 | RESOLUTIONS |
Resolutions
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05 Apr 2019 | AP01 | Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019 | |
09 Oct 2018 | CS01 | Confirmation statement made on 6 October 2018 with no updates | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |