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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13 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 13 September 2024
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13 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2024 |
LIQ01 |
Declaration of solvency
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-02
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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
PSC05 |
Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021
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20 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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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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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Lynne Fennah 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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25 May 2022 |
CS01 |
Confirmation statement made on 25 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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19 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 19 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 25 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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01 Oct 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 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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21 Apr 2020 |
AP01 |
Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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