EMPIRIC (SUMMIT HOUSE) LIMITED

09023691
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 23 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 23 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Donald Aaron Grant) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
30 Sep 2022 accounts Annual Accounts 26 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 29 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 27 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Timothy Laurence Attlee) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
21 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2019 mortgage Registration of a charge 32 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 22 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
11 Sep 2017 accounts Annual Accounts 20 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
12 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
03 May 2016 officers Change of particulars for corporate secretary (Ioma Fund and Investment Management Limited) 1 Buy now
02 Jan 2016 accounts Annual Accounts 19 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Change of particulars for director (Mr Paul Nicholas Hadaway) 2 Buy now
05 May 2015 officers Change of particulars for director (Mr Timothy Laurence Attlee) 2 Buy now
30 Dec 2014 incorporation Memorandum Articles 20 Buy now
11 Dec 2014 incorporation Memorandum Articles 20 Buy now
05 Nov 2014 resolution Resolution 2 Buy now
30 Oct 2014 mortgage Registration of a charge 68 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jun 2014 officers Termination of appointment of secretary (Paul Hadaway) 2 Buy now
11 Jun 2014 officers Appointment of corporate secretary (Ioma Fund and Investment Management Limited) 3 Buy now
02 May 2014 incorporation Incorporation Company 28 Buy now