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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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2024 |
AD01 |
Registered office address changed from Empire House, 92-98 Cleveland Street Doncaster DN1 3DP England to Unit B 21 Cleveland Street Doncaster DN1 3EH on 11 June 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 108546610006 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 108546610007 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 108546610009 in full
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03 Apr 2024 |
PSC02 |
Notification of Featherfoot Asset Holdings 3 Limited as a person with significant control on 21 January 2022
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03 Apr 2024 |
PSC07 |
Cessation of Empire Property Development Holdings Limited as a person with significant control on 21 January 2022
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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10 Jan 2023 |
MR01 |
Registration of charge 108546610010, created on 22 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2024.
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08 Feb 2022 |
MR01 |
Registration of charge 108546610009, created on 21 January 2022
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03 Feb 2022 |
MR01 |
Registration of charge 108546610008, created on 21 January 2022
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26 Jan 2022 |
MR01 |
Registration of charge 108546610007, created on 21 January 2022
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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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22 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no 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 |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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14 Sep 2020 |
AD01 |
Registered office address changed from Market House, 10 Market Walk Saffron Walden CB10 1JZ United Kingdom to Empire House, 92-98 Cleveland Street Doncaster DN1 3DP on 14 September 2020
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