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EMPYREAN 355 LTD

Company number 07655195

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
28 Aug 2013 MR01 Registration of charge 076551950005, created on 13 August 2013