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EMPIRIC (LEICESTER 136-138 NEW WALK) LIMITED

Company number 10164548

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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)
20 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 143 pages (143 pages)
18 Sep 2024	AA	Accounts made up to 31 December 2023	View PDF Accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
18 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 143 pages (143 pages)
29 Aug 2024	MR04	Satisfaction of charge 101645480001 in full	View PDF Satisfaction of charge 101645480001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 101645480002 in full	View PDF Satisfaction of charge 101645480002 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 101645480003 in full	View PDF Satisfaction of charge 101645480003 in full - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC05	Change of details for Empiric Investments (Three) Limited as a person with significant control on 19 August 2021	View PDF Change of details for Empiric Investments (Three) Limited as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	View PDF Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	View PDF Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Lyne Fennah as a director on 31 October 2022	View PDF Termination of appointment of Lyne Fennah as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	View PDF Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	MR01	Registration of charge 101645480003, created on 29 April 2022	View PDF Registration of charge 101645480003, created on 29 April 2022 - link opens in a new window - 56 pages (56 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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EMPIRIC (LEICESTER 136-138 NEW WALK) LIMITED

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