- Company Overview for EMPYREAN 355 LTD (07655195)
- Filing history for EMPYREAN 355 LTD (07655195)
- People for EMPYREAN 355 LTD (07655195)
- Charges for EMPYREAN 355 LTD (07655195)
- More for EMPYREAN 355 LTD (07655195)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Nov 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
28 Aug 2018 | AA01 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 | |
12 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
28 Mar 2018 | PSC04 | Change of details for Mr Gonzalo Molla Villanueva as a person with significant control on 28 March 2018 | |
05 Mar 2018 | AA | Total exemption small company accounts made up to 30 November 2016 | |
30 Aug 2017 | AA01 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 | |
14 Jul 2017 | PSC01 | Notification of Gonzalo Molla Villanueva as a person with significant control on 6 April 2016 | |
07 Jul 2017 | PSC01 | Notification of Gonzalo Molla Villanueva as a person with significant control on 6 April 2016 | |
06 Jul 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
06 Jun 2017 | CH01 | Director's details changed for Mr Gonzalo Molla Villanueva on 6 June 2017 | |
01 Mar 2017 | AD01 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
05 Aug 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
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04 May 2016 | MR04 | Satisfaction of charge 076551950007 in full | |
18 Feb 2016 | MR01 | Registration of charge 076551950008, created on 12 February 2016 | |
18 Feb 2016 | MR01 | Registration of charge 076551950009, created on 12 February 2016 | |
26 Nov 2015 | CH01 | Director's details changed for Mr Gonzalo Molla Villanueva on 26 November 2015 | |
29 Oct 2015 | MR04 | Satisfaction of charge 076551950006 in full | |
29 Oct 2015 | MR04 | Satisfaction of charge 076551950005 in full | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Jul 2015 | MR01 | Registration of charge 076551950007, created on 10 July 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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28 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2013 | |
31 Jul 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
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28 Aug 2013 | MR01 | Registration of charge 076551950005, created on 13 August 2013 |