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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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 104445730003, created on 5 October 2022
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18 Oct 2022 |
MR01 |
Registration of charge 104445730002, created on 5 October 2022
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2022 |
MR01 |
Registration of charge 104445730001, created on 5 October 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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18 Aug 2022 |
PSC02 |
Notification of Emperor Development (Group) Ltd as a person with significant control on 17 August 2022
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16 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jun 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 March 2018
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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