EMPIRIC (ST PETER STREET) LIMITED

09114779
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 19 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 142 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Aug 2023 accounts Annual Accounts 23 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Donald Aaron Grant) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
11 Aug 2022 accounts Annual Accounts 26 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
24 May 2022 mortgage Registration of a charge 19 Buy now
06 May 2022 mortgage Registration of a charge 55 Buy now
07 Oct 2021 accounts Annual Accounts 26 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 26 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
27 Aug 2020 mortgage Registration of a charge 20 Buy now
11 Aug 2020 mortgage Registration of a charge 59 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Termination of appointment of director (Timothy Laurence Attlee) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 23 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 mortgage Registration of a charge 26 Buy now
15 Jan 2018 mortgage Registration of a charge 19 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 mortgage Registration of a charge 58 Buy now
28 Dec 2017 mortgage Registration of a charge 19 Buy now
15 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 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
28 Nov 2017 incorporation Memorandum Articles 20 Buy now
28 Nov 2017 resolution Resolution 3 Buy now
12 Sep 2017 accounts Annual Accounts 21 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
11 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
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Change of particulars for director (Mr Paul Nicholas Hadaway) 2 Buy now
12 Jul 2016 officers Change of particulars for corporate secretary (Ioma Fund and Investment Management Limited) 1 Buy now
02 Jan 2016 accounts Annual Accounts 15 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Timothy Laurence Attlee) 2 Buy now
17 Sep 2014 officers Appointment of corporate secretary (Ioma Fund and Investment Management Limited) 2 Buy now
17 Sep 2014 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2014 incorporation Incorporation Company 28 Buy now