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 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 March 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
PSC01 |
Notification of Andrew Chong Buan Lim Tan as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Emperador International Ltd as a person with significant control on 5 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Sep 2018 |
AP01 |
Appointment of Mr Michael Robert William Sloan as a director on 19 September 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of Valerie May Mcmurtrie as a director on 19 September 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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04 Dec 2017 |
CH01 |
Director's details changed for Andrew Chongbuan Tan on 1 December 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Ms Valerie May Mcmurtrie on 1 December 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Bryan Harold Donaghey on 1 December 2017
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09 Oct 2017 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square, Lond Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 October 2017
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22 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Aug 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with no updates
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14 Aug 2017 |
PSC02 |
Notification of Emperador International Ltd as a person with significant control on 6 April 2016
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30 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square, Lond Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
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