EMPYREAN FORTESS LIMITED

Company number 07752635

Date	Type	Description	View / Download
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(10 pages)
20 Mar 2017	MR04	Satisfaction of charge 077526350001 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 077526350002 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 077526350003 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 077526350004 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 077526350005 in full	(1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
30 Nov 2016	TM01	Termination of appointment of George John Polycarpou as a director on 1 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from 32 Junction Road First Floor, Roydon Mansions London N19 5RE to 1 Kings Avenue London N21 3NA on 23 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Nicholas Philippos Charalambous as a director on 17 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr George John Polycarpou as a director on 17 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Constantinos Polycarpou as a director on 17 November 2016	(2 pages)
21 Nov 2016	MR01	Registration of charge 077526350006, created on 17 November 2016	(4 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(4 pages)
09 Oct 2015	AP01	Appointment of Mr George John Polycarpou as a director on 9 October 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(3 pages)
01 Jun 2015	MR01	Registration of charge 077526350004, created on 22 May 2015	(3 pages)
01 Jun 2015	MR01	Registration of charge 077526350005, created on 22 May 2015	(19 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
07 Apr 2015	AD01	Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA to 32 Junction Road First Floor, Roydon Mansions London N19 5RE on 7 April 2015	(1 page)
04 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	(1 page)
16 Dec 2014	MR01	Registration of charge 077526350003, created on 25 November 2014	(25 pages)
18 Oct 2014	MR01	Registration of charge 077526350001, created on 17 October 2014	(30 pages)
18 Oct 2014	MR01	Registration of charge 077526350002, created on 17 October 2014	(21 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(3 pages)

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