EMPEROR 1 LIMITED

09044731
CAPITOL HOUSE BOND COURT LEEDS ENGLAND LS1 5EZ

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 17 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
09 May 2023 address Change Sail Address Company With New Address 1 Buy now
24 Mar 2023 officers Termination of appointment of director (Ron Rogozinski) 1 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
05 Jan 2023 accounts Annual Accounts 17 Buy now
27 Jun 2022 accounts Annual Accounts 17 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
29 Sep 2021 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2021 accounts Annual Accounts 19 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Jason Michael Brady) 1 Buy now
17 Jun 2020 officers Termination of appointment of director (Franciscus Johannes Carolus Overtoom) 1 Buy now
28 May 2020 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2020 officers Termination of appointment of director (Roderick John Williams) 1 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Roderick John Williams) 2 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Franciscus Johannes Carolus Overtoom) 2 Buy now
06 Jan 2020 accounts Annual Accounts 19 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Jason Michael Brady) 2 Buy now
27 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Anthony Aquila) 1 Buy now
09 Aug 2019 officers Termination of appointment of director (Renato Carlo Giger) 1 Buy now
09 Aug 2019 officers Appointment of director (Mr Ron Rogozinski) 2 Buy now
09 Aug 2019 officers Appointment of secretary (Ms Aileen Young) 2 Buy now
09 Aug 2019 officers Appointment of director (Mr David L. Babin Jr) 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 20 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 officers Appointment of director (Mr Franciscus Johannes Carolus Overtoom) 2 Buy now
07 Dec 2017 officers Change of particulars for director (Mr Renato Carlo Giger) 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Jason Michael Brady) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Jason Michael Brady) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Anthony Aquila) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Renato Carlo Giger) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Mark Graeme Trepte) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Nigel Marcus William Bleach) 1 Buy now
17 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2017 accounts Annual Accounts 43 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 officers Termination of appointment of director (Debra Lynn Barr) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Julian James Lawrence Masters) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Vivek Kumar) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Rupert Keane) 2 Buy now
11 Jul 2016 annual-return Annual Return 11 Buy now
10 May 2016 accounts Annual Accounts 32 Buy now
14 Dec 2015 capital Return of Allotment of shares 9 Buy now
02 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
04 Sep 2015 accounts Annual Accounts 33 Buy now
08 Jun 2015 annual-return Annual Return 12 Buy now
18 May 2015 officers Appointment of director (Mr Nigel Marcus William Bleach) 2 Buy now
16 Sep 2014 capital Return of Allotment of shares 9 Buy now
15 Sep 2014 officers Appointment of director (Rupert Keane) 3 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Julian James Lawrence Masters) 2 Buy now
21 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2014 resolution Resolution 55 Buy now
09 Jun 2014 officers Termination of appointment of director (Mark Salter) 2 Buy now
09 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2014 officers Appointment of director (Mark Graeme Trepte) 3 Buy now
09 Jun 2014 officers Appointment of director (Mr Roderick John Williams) 3 Buy now
09 Jun 2014 officers Appointment of director (Debra Lynn Barr) 3 Buy now
09 Jun 2014 officers Appointment of director (Vivek Kumar) 3 Buy now
09 Jun 2014 capital Return of Allotment of shares 10 Buy now
09 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2014 incorporation Incorporation Company 23 Buy now