EMPIRE DEVELOPMENT GROUP LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Mrs Viviane Da Silva Feu Martins as a director on 2025-06-10

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/10/2417 October 2024 Micro company accounts made up to 2024-02-29

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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10/06/2410 June 2024 Notification of Viviane Da Silva Feu Martins as a person with significant control on 2023-11-01

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10/06/2410 June 2024 Change of details for Mr Glaucio Silva Martins as a person with significant control on 2023-11-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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18/07/2318 July 2023 Change of details for Mr Glaucio Silva Martins as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Change of details for Mr Glaucio Silva Martins as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Director's details changed for Mr Glaucio Silva Martins on 2023-07-17

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17/07/2317 July 2023 Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 2023-07-17

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16/05/2316 May 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/10/215 October 2021 Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 2021-10-05

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05/10/215 October 2021 Change of details for Mr Glaucio Silva Martins as a person with significant control on 2021-10-01

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05/10/215 October 2021 Director's details changed for Mr Glaucio Silva Martins on 2021-10-01

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR GLAUCIO SILVA MARTINS / 27/07/2018

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27/07/1827 July 2018 CESSATION OF DOMINE MILAN GUERREIRO AS A PSC

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINE MILAN GUERREIRO

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27/07/1827 July 2018 CESSATION OF DOMINE MILAN GUERREIRO AS A PSC

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18/07/1818 July 2018 COMPANY NAME CHANGED IMPERIO CONSTRUCTION LTD CERTIFICATE ISSUED ON 18/07/18

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR RAFAEL MARTINS

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINE MILAN GUERREIRO

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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17/07/1817 July 2018 DIRECTOR APPOINTED MR DOMINE MILAN GUERREIRO

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17/07/1817 July 2018 CESSATION OF RAFAEL JUNIOR MARTINS AS A PSC

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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