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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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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06 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019
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13 Dec 2019 |
PSC05 |
Change of details for Emperor 1 Limited as a person with significant control on 13 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Unit 5 Priors Way Maidenhead Berkshire SL6 2HP to Solera House Western Road Bracknell RG12 1RW on 2 December 2019
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02 Dec 2019 |
PSC05 |
Change of details for Emperor 1 Limited as a person with significant control on 25 November 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Jason Michael Brady on 29 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 29 August 2019
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27 Aug 2019 |
PSC05 |
Change of details for Emperor 1 Limited as a person with significant control on 6 April 2016
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16 Aug 2019 |
TM01 |
Termination of appointment of Anthony Aquila as a director on 13 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Ron Rogozinski as a director on 13 August 2019
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14 Aug 2019 |
AP03 |
Appointment of Ms Aileen Young as a secretary on 13 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr David L. Babin Jr as a director on 13 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Renato Carlo Giger as a director on 13 August 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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05 Feb 2019 |
AA |
Full accounts made up to 31 March 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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08 Dec 2017 |
AP01 |
Appointment of Mr Franciscus Johannes Carolus Overtoom as a director on 7 December 2017
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Renato Carlo Giger on 7 December 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Jason Michael Brady on 4 December 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Anthony Aquila as a director on 1 November 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Jason Michael Brady as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Renato Carlo Giger as a director on 1 November 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Mark Graeme Trepte as a director on 1 November 2017
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