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EMPIRE PRIVATE HIRE LIMITED

Company number 12312915

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2023	CERTNM	Company name changed empire taxi rentals LTD\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed empire taxi rentals LTD\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	CERTNM	Company name changed empire flavors (buta) LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed empire flavors (buta) LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	PSC04	Change of details for Mr Mohammad Ethari as a person with significant control on 17 July 2020	View PDF Change of details for Mr Mohammad Ethari as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	TM01	Termination of appointment of Behnam Jafari as a director on 17 July 2020	View PDF Termination of appointment of Behnam Jafari as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	PSC07	Cessation of Behnam Jafari as a person with significant control on 17 July 2020	View PDF Cessation of Behnam Jafari as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	PSC01	Notification of Mohammad Ethari as a person with significant control on 17 July 2020	View PDF Notification of Mohammad Ethari as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	AD01	Registered office address changed from 5 Woodhouse Road London London N12 9EN United Kingdom to 435 Kingsbury Road London NW9 9DU on 31 August 2020	View PDF Registered office address changed from 5 Woodhouse Road London London N12 9EN United Kingdom to 435 Kingsbury Road London NW9 9DU on 31 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	AP01	Appointment of Mr Mohammad Ethari as a director on 17 July 2020	View PDF Appointment of Mr Mohammad Ethari as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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EMPIRE PRIVATE HIRE LIMITED

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