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EMPASS LAW LIMITED

Company number 13778949

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jul 2024 PSC04 Change of details for Mr Rohit Dindayal Fogla as a person with significant control on 1 April 2024
01 May 2024 TM01 Termination of appointment of Abid Imran Bokhari as a director on 31 March 2024
03 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
17 Jan 2024 PSC07 Cessation of Abid Imran Bokhari as a person with significant control on 17 January 2024
06 Jan 2024 AP01 Appointment of Mr Pankaj Gautam as a director on 1 January 2024
31 Oct 2023 AP01 Appointment of Mr Abid Imran Bokhari as a director on 12 June 2023
31 Oct 2023 AP01 Appointment of Ms Balwinder Kaur Sagoo as a director on 22 December 2022
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Jun 2023 PSC01 Notification of Abid Imran Bokhari as a person with significant control on 6 April 2023
25 Jun 2023 PSC04 Change of details for Mr Rohit Dindayal Fogla as a person with significant control on 6 April 2023
25 Jun 2023 TM01 Termination of appointment of Abid Imran Bokhari as a director on 12 June 2023
28 May 2023 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 13 Hanover Square London W1S 1HN on 28 May 2023
11 Jan 2023 PSC01 Notification of Rohit Dindayal Fogla as a person with significant control on 10 January 2023
11 Jan 2023 PSC07 Cessation of Abid Imran Bokhari as a person with significant control on 10 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
29 Dec 2022 AD01 Registered office address changed from 79 College Road Harrow HA1 1BD England to Lansdowne House 57 Berkeley Square London W1J 6ER on 29 December 2022
29 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
22 Dec 2022 AP01 Appointment of Mr Rohit Dindayal Fogla as a director on 22 December 2022
17 May 2022 AD01 Registered office address changed from 65 Beechwood Gardens Slough SL1 2HP England to 79 College Road Harrow HA1 1BD on 17 May 2022
18 Mar 2022 CERTNM Company name changed granth legal LIMITED\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
20 Jan 2022 AD01 Registered office address changed from 79 College Road Harrow HA1 1BD England to 65 Beechwood Gardens Slough SL1 2HP on 20 January 2022
22 Dec 2021 AD01 Registered office address changed from 31 st. Andrews Tower Baird Avenue Southall UB1 3LU England to 79 College Road Harrow HA1 1BD on 22 December 2021
02 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-02
  • GBP 100