CS01 |
Confirmation statement with updates Monday 12th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from City Point 1 Ropemaker Street Moorgate London EC2Y 9HT United Kingdom to 70 st. Mary Axe London EC3A 8BE on Tuesday 27th February 2024
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 29th February 2024, originally was Sunday 31st March 2024.
filed on: 27th, February 2024
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed empire capital holdings LTDcertificate issued on 14/02/24
filed on: 14th, February 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to City Point 1 Ropemaker Street Moorgate London EC2Y 9HT on Monday 5th February 2024
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st August 2023 to Friday 31st March 2023
filed on: 20th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th February 2023
filed on: 12th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th December 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, December 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 16th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 25th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2020 to Saturday 31st August 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
15000000.00 GBP is the capital in company's statement on Saturday 31st August 2019
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th September 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, April 2018
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, April 2018
| gazette
|
Free Download
(1 page)
|
SH01 |
5000000.00 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 22nd, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 22nd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 19th, May 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 1st April 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Friday 1st April 2016
capital
|
|
AP01 |
New director appointment on Thursday 10th March 2016.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 1W LTDcertificate issued on 16/03/16
filed on: 16th, March 2016
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 10th March 2016
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 10th March 2016
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 23rd April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 5th, May 2015
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 4th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 23rd April 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 23rd April 2013 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2012
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|