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EMPEROR 2 LIMITED

Company number 09044769

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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)
03 Oct 2024	AP01	Appointment of Alberto Cairo as a director on 10 September 2024	View PDF Appointment of Alberto Cairo as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
22 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
09 May 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Ron Rogozinski as a director on 28 February 2023	View PDF Termination of appointment of Ron Rogozinski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CH01	Director's details changed for Mr Ron Rogozinski on 19 January 2023	View PDF Director's details changed for Mr Ron Rogozinski on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
18 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CH01	Director's details changed for Mr Ron Rogozinski on 3 May 2022	View PDF Director's details changed for Mr Ron Rogozinski on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CH01	Director's details changed for Mr David L. Babin Jr on 25 November 2021	View PDF Director's details changed for Mr David L. Babin Jr on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH03	Secretary's details changed for Ms Aileen Young on 20 September 2021	View PDF Secretary's details changed for Ms Aileen Young on 20 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC05	Change of details for Emperor 1 Limited as a person with significant control on 20 September 2021	View PDF Change of details for Emperor 1 Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH01	Director's details changed for Mr Ron Rogozinski on 5 May 2021	View PDF Director's details changed for Mr Ron Rogozinski on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr David L. Babin Jr on 5 May 2021	View PDF Director's details changed for Mr David L. Babin Jr on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of Jason Michael Brady as a director on 1 July 2020	View PDF Termination of appointment of Jason Michael Brady as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on 12 June 2020	View PDF Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CH03	Secretary's details changed for Ms Aileen Young on 28 May 2020	View PDF Secretary's details changed for Ms Aileen Young on 28 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	TM01	Termination of appointment of Roderick John Williams as a director on 15 May 2020	View PDF Termination of appointment of Roderick John Williams as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)

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EMPEROR 2 LIMITED

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