Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Jul 2024 |
AA |
Accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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22 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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12 May 2023 |
PSC05 |
Change of details for Empiric Investments (Five) Limited as a person with significant control on 19 August 2021
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11 Nov 2022 |
AP01 |
Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Lynne Fennah as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
TM02 |
Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
AD01 |
Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Sep 2020 |
AP01 |
Appointment of Mr Duncan Garrood as a director on 28 September 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
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21 Nov 2019 |
PSC02 |
Notification of Empiric Investments (Five) Limited as a person with significant control on 18 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Empiric Investments (One) Limited as a person with significant control on 18 November 2019
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05 Nov 2019 |
MR04 |
Satisfaction of charge 090237940001 in full
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