EMPIRIC INVESTMENTS (SIX) LIMITED

10195034
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 19 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 143 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Jul 2023 accounts Annual Accounts 41 Buy now
21 Jul 2023 mortgage Registration of a charge 69 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 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 (Lynne Fennah) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
12 Aug 2022 accounts Annual Accounts 44 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 46 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 44 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
26 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
03 Oct 2019 accounts Annual Accounts 45 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 42 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
01 Aug 2017 accounts Annual Accounts 36 Buy now
19 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Termination of appointment of director (Michael John Enright) 1 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
18 Jan 2017 incorporation Memorandum Articles 20 Buy now
18 Jan 2017 resolution Resolution 3 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 capital Return of Allotment of shares 4 Buy now
26 Jul 2016 officers Appointment of corporate secretary (Fim Capital Limited) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
23 May 2016 incorporation Incorporation Company 29 Buy now