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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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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09 May 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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09 May 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Mar 2023 |
TM01 |
Termination of appointment of Ron Rogozinski as a director on 28 February 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 19 January 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 3 May 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 25 November 2021
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29 Sep 2021 |
CH03 |
Secretary's details changed for Ms Aileen Young on 20 September 2021
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28 Sep 2021 |
PSC05 |
Change of details for Emperor 1 Limited as a person with significant control on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 20 September 2021
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30 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 5 May 2021
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09 Jul 2020 |
TM01 |
Termination of appointment of Jason Michael Brady as a director on 1 July 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on 12 June 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Ms Aileen Young on 28 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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15 May 2020 |
TM01 |
Termination of appointment of Roderick John Williams as a director on 15 May 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Roderick John Williams on 13 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Franciscus Johannes Carolus Overtoom on 13 January 2020
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