EMPEROR 3 LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23 |
23/05/2523 May 2025 | Change of details for Emperor 2 (Midco) Limited as a person with significant control on 2025-05-23 |
07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
13/12/2413 December 2024 | Resolutions |
13/12/2413 December 2024 | Memorandum and Articles of Association |
13/12/2413 December 2024 | Memorandum and Articles of Association |
13/12/2413 December 2024 | Registration of charge 090448550003, created on 2024-12-04 |
03/10/243 October 2024 | Appointment of Alberto Cairo as a director on 2024-09-10 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
14/07/2314 July 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
14/07/2314 July 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
24/03/2324 March 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
20/01/2320 January 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 |
05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
09/05/229 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 |
03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
25/11/2125 November 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 |
29/09/2129 September 2021 | Secretary's details changed for Ms Aileen Young on 2021-09-20 |
28/09/2128 September 2021 | Change of details for Emperor 2 (Midco) Limited as a person with significant control on 2021-09-20 |
30/06/2130 June 2021 | Full accounts made up to 2020-03-31 |
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