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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28 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
MR04 |
Satisfaction of charge 094588480002 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from Empire Resources (Uk) Limited 409W & 411W Castle Mill Burnt Tree Dudley DY4 7UF England to 409W & 411W Castle Mill Burnt Tree Dudley DY4 7UF on 22 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Empire Resources (Uk) Limited 409W & 411W Castle Mill Burnt Tree Dudley DY4 7UF on 17 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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08 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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04 Apr 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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13 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Apr 2018 |
PSC01 |
Notification of Johnny Hsieh as a person with significant control on 20 April 2018
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11 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Mar 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2017
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10 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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05 Mar 2018 |
MR01 |
Registration of charge 094588480002, created on 20 February 2018
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27 Feb 2018 |
MR04 |
Satisfaction of charge 094588480001 in full
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01 Dec 2017 |
AD01 |
Registered office address changed from The Euston Office, One Euston Square 40 Melton Street London NW1 2FD England to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 1 December 2017
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01 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2017
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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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04 Aug 2017 |
AP01 |
Appointment of Mr Johnny Hsieh as a director on 8 May 2017
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