EMPYREAN SMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Administrator's progress report |
| 05/11/245 November 2024 | Administrator's progress report |
| 20/09/2420 September 2024 | Notice of extension of period of Administration |
| 07/05/247 May 2024 | Administrator's progress report |
| 31/10/2331 October 2023 | Administrator's progress report |
| 12/10/2312 October 2023 | Notice of extension of period of Administration |
| 15/05/2315 May 2023 | Administrator's progress report |
| 14/02/2314 February 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-14 |
| 07/12/227 December 2022 | Notice of deemed approval of proposals |
| 16/11/2216 November 2022 | Statement of administrator's proposal |
| 11/10/2211 October 2022 | Appointment of an administrator |
| 11/10/2211 October 2022 | Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 20 Old Bailey London EC4M 7AN on 2022-10-11 |
| 13/05/2213 May 2022 | Compulsory strike-off action has been discontinued |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-01-31 |
| 13/05/2213 May 2022 | Compulsory strike-off action has been discontinued |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | Previous accounting period shortened from 2021-01-27 to 2021-01-26 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 11/03/2011 March 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | PREVSHO FROM 28/01/2019 TO 27/01/2019 |
| 23/10/1923 October 2019 | PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480013 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480014 |
| 23/10/1823 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 32 JUNCTION ROAD FIRST FLOOR, ROYDON MANSIONS LONDON N19 5RE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480008 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480009 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480010 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480007 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480006 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480005 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480004 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480012 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480011 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480010 |
| 27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480009 |
| 27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480008 |
| 27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480007 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480001 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480003 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297480002 |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480004 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480006 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480005 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 04/05/154 May 2015 | DIRECTOR APPOINTED MR NICHOLAS PHILIPPOS CHARALAMBOUS |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 9TH FLOOR, HILL HOUSE 17 HIGHGATE HILL LONDON N19 5NA ENGLAND |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARALAMBOUS |
| 07/04/157 April 2015 | CORPORATE DIRECTOR APPOINTED NC FIDUCIARIES LTD |
| 04/03/154 March 2015 | CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR LAURENCE APPLEGATE |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480003 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480002 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092297480001 |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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