EMPIRIC (TRIPPET LANE) LIMITED

Company number 09824380

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
19 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
19 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(157 pages)
22 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
14 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
05 Jul 2022	PSC02	Notification of Empiric Investments (Five) Limited as a person with significant control on 9 June 2022	(4 pages)
01 Jul 2022	PSC07	Cessation of Empiric Student Property Plc as a person with significant control on 9 June 2022	(3 pages)
24 Jun 2022	TM02	Termination of appointment of Fim Capital as a secretary on 31 December 2021	(1 page)
20 Jun 2022	MA	Memorandum and Articles of Association	(19 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jun 2022	MR01	Registration of charge 098243800001, created on 9 June 2022	(13 pages)
15 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
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	(1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
15 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
01 Oct 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)