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EMPYREAN HOLDINGS LTD

Company number 12858304

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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)
29 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AD01	Registered office address changed from 508 Reading Road Winnersh Wokingham Berkshire RG41 5EX United Kingdom to 112 Loddon Bridge Road Woodley Reading RG5 4AW on 20 August 2024	View PDF Registered office address changed from 508 Reading Road Winnersh Wokingham Berkshire RG41 5EX United Kingdom to 112 Loddon Bridge Road Woodley Reading RG5 4AW on 20 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	MR01	Registration of charge 128583040002, created on 11 March 2022	View PDF Registration of charge 128583040002, created on 11 March 2022 - link opens in a new window - 50 pages (50 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	MR01	Registration of charge 128583040001, created on 7 September 2021	View PDF Registration of charge 128583040001, created on 7 September 2021 - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AP03	Appointment of Mrs Anuradha Marwaha as a secretary on 14 August 2021	View PDF Appointment of Mrs Anuradha Marwaha as a secretary on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Suraj Jaidka as a person with significant control on 1 September 2021	View PDF Cessation of Suraj Jaidka as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	TM01	Termination of appointment of Suraj Jaidka as a director on 8 February 2021	View PDF Termination of appointment of Suraj Jaidka as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Harjeet Singh Kamra as a director on 8 February 2021	View PDF Termination of appointment of Harjeet Singh Kamra as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC07	Cessation of Harjeet Singh Kamra as a person with significant control on 8 February 2021	View PDF Cessation of Harjeet Singh Kamra as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-04 GBP 150	View PDF Incorporation Statement of capital on 2020-09-04 GBP 150 - link opens in a new window - 35 pages (35 pages)

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