EMPIRE BUILD LONDON LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-29 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2024-02-29

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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30/03/2330 March 2023 Director's details changed for Mr Keith Geoffrey Haydon Tucker on 2023-03-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-29 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/06/2015 June 2020 29/02/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 28/02/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY HAYDON TUCKER / 01/01/2019

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11/11/1811 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM NETLETY GARDEN COTTAGE GOMSHALL ROAD GOMSHALL GUILDFORD SURREY GU5 9HA

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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06/03/176 March 2017 COMPANY NAME CHANGED I4D (UK) LIMITED CERTIFICATE ISSUED ON 06/03/17

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04/03/174 March 2017 PREVEXT FROM 31/10/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/08/152 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/04/155 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/11/147 November 2014 PREVSHO FROM 28/02/2015 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/04/146 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY HAYDON TUCKER / 05/01/2014

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06/04/146 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/05/1310 May 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013

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29/04/1329 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 HARLESDEN'S GARDENS LONDON NW10 4EY UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/06/123 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 1 HARLESDEN GARDEN HARLESDEN LONDON NW10 4EY UNITED KINGDOM

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O MR KGH TUCKER 92A TACHBROOK STREET PIMLICO WESTMINSTER LONDON SW1V 2NB ENGLAND

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25/04/1225 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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