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EMPCA CORP. LTD

Company number 13969546

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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)
12 Feb 2025	TM01	Termination of appointment of Carlos Fiallo as a director on 20 December 2024	View PDF Termination of appointment of Carlos Fiallo as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2025	AP01	Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024	View PDF Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC07	Cessation of Carlos Fiallo as a person with significant control on 20 December 2024	View PDF Cessation of Carlos Fiallo as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC02	Notification of Fundacion Gotas Trust as a person with significant control on 10 March 2022	View PDF Notification of Fundacion Gotas Trust as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mr Carlos Fiallo as a person with significant control on 10 March 2022	View PDF Change of details for Mr Carlos Fiallo as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AD01	Registered office address changed from 32 Drayton Road London N17 6HJ United Kingdom to 141 Somerset Gardens Creighton Road London N17 8JX on 10 March 2023	View PDF Registered office address changed from 32 Drayton Road London N17 6HJ United Kingdom to 141 Somerset Gardens Creighton Road London N17 8JX on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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