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EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED

Company number 10040273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Aug 2024 MR04 Satisfaction of charge 100402730001 in full
29 Aug 2024 MR04 Satisfaction of charge 100402730002 in full
10 May 2024 MR01 Registration of charge 100402730003, created on 8 May 2024
08 May 2024 PSC02 Notification of Empiric Investments (Eight) Limited as a person with significant control on 8 May 2024
08 May 2024 PSC07 Cessation of Empiric Investments (Three) Limited as a person with significant control on 8 May 2024
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
22 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
15 Mar 2023 PSC05 Change of details for Empiric Investments (Three) Limited as a person with significant control on 19 August 2021
10 Nov 2022 AP01 Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
10 Nov 2022 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
10 Nov 2022 TM01 Termination of appointment of Lynne Fennah as a director on 31 October 2022
11 Aug 2022 AA Full accounts made up to 31 December 2021
06 May 2022 MR01 Registration of charge 100402730002, created on 29 April 2022
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Mar 2022 TM02 Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
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
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr Duncan Garrood as a director on 28 September 2020