Company Results (links open in a new window)
|
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)
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
14 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
14 Jul 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Ron Rogozinski as a director on 28 February 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 19 January 2023
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 3 May 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 25 November 2021
|
|
|
29 Sep 2021 |
CH03 |
Secretary's details changed for Ms Aileen Young on 20 September 2021
|
|
|
28 Sep 2021 |
PSC05 |
Change of details for Emperor 2 (Midco) Limited as a person with significant control on 20 September 2021
|
|
|
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
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 5 May 2021
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 5 May 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
09 Jul 2020 |
TM01 |
Termination of appointment of Jason Michael Brady as a director on 1 July 2020
|
|
|
17 Jun 2020 |
TM01 |
Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on 12 June 2020
|
|
|
28 May 2020 |
CH03 |
Secretary's details changed for Ms Aileen Young on 28 May 2020
|
|
|
15 May 2020 |
TM01 |
Termination of appointment of Roderick John Williams as a director on 15 May 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
|
|
|
14 Jan 2020 |
CH01 |
Director's details changed for Mr Roderick John Williams on 13 January 2020
|
|