EMPYREAN VINCENT SQUARE LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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16/08/2416 August 2024 Appointment of Mr Nicholas Philippos Charalambous as a director on 2024-08-15

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22/06/2422 June 2024 Certificate of change of name

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20/06/2420 June 2024 Termination of appointment of Gonzalo Molla Villanueva as a director on 2024-06-01

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20/06/2420 June 2024 Cessation of Gonzalo Molla Villanueva as a person with significant control on 2024-06-01

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04/02/244 February 2024 Confirmation statement made on 2024-01-26 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2023-01-31

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15/08/2315 August 2023 Registered office address changed from 6th Floor 22-25 Eastcastle Street London W1W 8DE United Kingdom to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 2023-08-15

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06/02/236 February 2023 Confirmation statement made on 2023-01-26 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-01-24

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04/03/224 March 2022 Certificate of change of name

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21/02/2221 February 2022 Confirmation statement made on 2022-01-26 with no updates

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24/01/2224 January 2022 Annual accounts for year ending 24 Jan 2022

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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