| TM01 |
Director's appointment was terminated on December 13, 2023
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 13, 2023 new director was appointed.
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 30, 2023 new director was appointed.
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 30, 2023 new director was appointed.
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 23rd, May 2023
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2022
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 16th, March 2022
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 21st, May 2021
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 7th, January 2020
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 15th, October 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2019
filed on: 6th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2019 new director was appointed.
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2019 new director was appointed.
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2018 new director was appointed.
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2018
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2018
filed on: 13th, March 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 24th, November 2017
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On October 24, 2017 new director was appointed.
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 24, 2017 new director was appointed.
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 24, 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 24, 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 24, 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 24, 2017) of a secretary
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 24, 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 24, 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 28, 2017
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 28, 2017
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(18 pages)
|
| AP03 |
Appointment (date: March 31, 2016) of a secretary
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 31, 2016
filed on: 3rd, March 2017
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 23, 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on June 23, 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 4th, April 2016
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 7, 2015
filed on: 19th, June 2015
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On March 31, 2015 secretary's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 31, 2015 secretary's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(19 pages)
|
| AD01 |
New registered office address Unit B Hortonwood 37 Telford Shropshire TF1 7XT. Change occurred on October 1, 2014. Company's previous address: Vanda House Heath Mill Road Wombourne Wolverhampton Staffordshire WV5 8AP.
filed on: 1st, October 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 7, 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to June 30, 2013
filed on: 1st, April 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 7, 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On January 1, 2013 secretary's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 1, 2013 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 1, 2013 secretary's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 1, 2013 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2013 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2013 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2013 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2012
filed on: 9th, April 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 7, 2012
filed on: 8th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on June 7, 2012. Old Address: Waterloo Road Ketley Telford Shropshire TF1 5BA
filed on: 7th, June 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On June 7, 2012 new director was appointed.
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 7, 2012
filed on: 7th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 7, 2012 new director was appointed.
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 7, 2012. Old Address: Vanda House Heath Mill Road Wombourne Wolverhampton Staffordshire WV5 8AP United Kingdom
filed on: 7th, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2011
filed on: 4th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 7, 2011
filed on: 11th, July 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to June 30, 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 7, 2010
filed on: 8th, November 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to June 30, 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to August 10, 2009 - Annual return with full member list
filed on: 10th, August 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 10th, August 2009
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2008
filed on: 6th, May 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to December 19, 2008 - Annual return with full member list
filed on: 19th, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to June 30, 2007
filed on: 7th, July 2008
|
accounts |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 21st, November 2007
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 21st, November 2007
|
auditors |
Free Download
(1 page)
|
| 363a |
Period up to November 19, 2007 - Annual return with full member list
filed on: 19th, November 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to November 19, 2007 - Annual return with full member list
filed on: 19th, November 2007
|
annual return |
Free Download
(3 pages)
|
| 288b |
On November 16, 2007 Director resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 16, 2007 Director resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on June 30, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 16th, November 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on June 30, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 16th, November 2007
|
capital |
Free Download
(1 page)
|
| 288a |
On November 27, 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 27, 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 28th, September 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 28th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On July 20, 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On July 20, 2006 New secretary appointed
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On July 20, 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 20, 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/07/06 from: 134 percival rd enfield EN1 1QU
filed on: 20th, July 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/07/06 from: 134 percival rd enfield EN1 1QU
filed on: 20th, July 2006
|
address |
Free Download
(1 page)
|
| 288a |
On July 20, 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 20, 2006 New secretary appointed
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed empirestate LIMITEDcertificate issued on 18/07/06
filed on: 18th, July 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed empirestate LIMITEDcertificate issued on 18/07/06
filed on: 18th, July 2006
|
change of name |
Free Download
(2 pages)
|
| 288b |
On June 30, 2006 Secretary resigned
filed on: 30th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 30, 2006 Secretary resigned
filed on: 30th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 30, 2006 Director resigned
filed on: 30th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 30, 2006 Director resigned
filed on: 30th, June 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, June 2006
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, June 2006
|
incorporation |
Free Download
(21 pages)
|