PSC01 |
Notification of a person with significant control Monday 20th November 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st March 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 31st March 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 31st March 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 31st March 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st March 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, April 2017
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/03/17
filed on: 7th, April 2017
| insolvency
|
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Friday 7th April 2017
filed on: 7th, April 2017
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 7th, April 2017
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 2nd, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 8th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 26th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 31st March 2014 with full list of members
filed on: 20th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 9th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 31st March 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 31st March 2012 with full list of members
filed on: 1st, April 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 23rd February 2012
filed on: 23rd, February 2012
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed empyrean finance LIMITEDcertificate issued on 13/01/12
filed on: 13th, January 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 12th January 2012
change of name
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 18th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 13th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 31st March 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2009
| incorporation
|
Free Download
(11 pages)
|