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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20 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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20 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Aug 2024 |
MR04 |
Satisfaction of charge 090502800005 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 090502800006 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 090502800007 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 090502800008 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 090502800009 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 090502800010 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 090502800011 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 090502800012 in full
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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15 May 2024 |
MR01 |
Registration of charge 090502800015, created on 14 May 2024
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13 May 2024 |
MR01 |
Registration of charge 090502800014, created on 8 May 2024
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10 May 2024 |
MR01 |
Registration of charge 090502800013, created on 8 May 2024
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08 May 2024 |
PSC02 |
Notification of Empiric Investments (Eight) Limited as a person with significant control on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Empiric Investments (Three) Limited as a person with significant control on 8 May 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 090502800004 in full
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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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22 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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12 May 2023 |
PSC05 |
Change of details for Empiric Investments (Three) Limited as a person with significant control on 19 August 2021
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14 Nov 2022 |
AP01 |
Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
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