EMPIRIC (LANCASTER PENNY STREET 1) LIMITED

Company number 09555240

Date	Type	Description	View / Download
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(143 pages)
30 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
22 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
05 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
05 May 2023	PSC05	Change of details for Empiric Investments (Four) Limited as a person with significant control on 19 August 2021	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
10 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
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	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
30 Sep 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
20 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 Aug 2019	MR04	Satisfaction of charge 095552400004 in full	(1 page)
15 Aug 2019	MR04	Satisfaction of charge 095552400003 in full	(1 page)