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EMPIRIC (YORK FOSS STUDIOS 1) LIMITED

Company number 10561408

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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)
21 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
21 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Aug 2024 MR04 Satisfaction of charge 105614080001 in full
29 Aug 2024 MR04 Satisfaction of charge 105614080002 in full
29 Aug 2024 MR04 Satisfaction of charge 105614080003 in full
10 May 2024 MR01 Registration of charge 105614080004, 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
22 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Jan 2024 PSC05 Change of details for Empiric Investments (Three) Limited as a person with significant control on 19 August 2021
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
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
10 Nov 2022 AP01 Appointment of Mr Donald Aaron Grant 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 105614080003, created on 29 April 2022
13 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
13 Jan 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