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EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED

Company number 10338953

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
25 Oct 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with updates
14 Nov 2022 AP01 Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Lynne Fennah as a director on 31 October 2022
20 Oct 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
24 Jun 2022 TM02 Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
10 May 2022 PSC07 Cessation of Empiric Investments (Five) Limited as a person with significant control on 11 May 2020
10 May 2022 PSC02 Notification of Empiric Student Property Plc as a person with significant control on 11 May 2020
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
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
19 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Mr Duncan Garrood as a director on 28 September 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
13 May 2020 MR04 Satisfaction of charge 103389530002 in full
21 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
21 Nov 2019 PSC02 Notification of Empiric Investments (Five) Limited as a person with significant control on 18 November 2019
21 Nov 2019 PSC07 Cessation of Empiric Investments (One) Limited as a person with significant control on 18 November 2019
05 Nov 2019 MR04 Satisfaction of charge 103389530001 in full
25 Oct 2019 MR01 Registration of charge 103389530002, created on 23 October 2019