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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18 Apr 2024 |
TM01 |
Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Ken Hillen as a director on 22 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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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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01 Sep 2020 |
MA |
Memorandum and 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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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 058446070026, created on 30 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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28 May 2020 |
MR01 |
Registration of charge 058446070025, created on 15 May 2020
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18 May 2020 |
MR01 |
Registration of charge 058446070024, created on 15 May 2020
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24 Mar 2020 |
MR04 |
Satisfaction of charge 058446070008 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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26 Nov 2019 |
MR01 |
Registration of charge 058446070023, created on 22 November 2019
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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 Development Holdings Limited as a person with significant control on 15 July 2019
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