EMPIRIC (NEWCASTLE LT) LIMITED

09839175
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
11 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 2 Buy now
23 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 accounts Annual Accounts 1 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
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 1 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 1 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2020 accounts Annual Accounts 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 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
20 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2019 accounts Annual Accounts 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 1 Buy now
24 May 2018 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 16 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
05 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
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2015 officers Appointment of corporate secretary (Fim Capital Limited) 2 Buy now
09 Nov 2015 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
23 Oct 2015 incorporation Incorporation Company 28 Buy now