(AA) Full accounts for the period ending 2023/12/31
filed on: 24th, June 2024
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates 2024/03/28
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095192300007, created on 2024/03/11
filed on: 13th, March 2024
| mortgage
|
Free Download
(33 pages)
|
(CERTNM) Company name changed empiric investment holdings (three) LIMITEDcertificate issued on 20/02/24
filed on: 20th, February 2024
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2023/03/28
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2021/08/19
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) 2022/10/31 - the day director's appointment was terminated
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/10/31 - the day director's appointment was terminated
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/10/31.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(25 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on 2022/04/29
filed on: 16th, May 2022
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 095192300005, created on 2022/04/29
filed on: 6th, May 2022
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 095192300006, created on 2022/04/29
filed on: 6th, May 2022
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2022/03/28
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2021/12/31 - the day secretary's appointment was terminated
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(24 pages)
|
(AD01) Address change date: 2021/08/19. New Address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Previous address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/03/28
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 19th, December 2020
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2020/09/28.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 8.00 GBP is the capital in company's statement on 2020/07/31
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095192300004, created on 2020/07/31
filed on: 9th, August 2020
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 095192300003, created on 2020/07/31
filed on: 9th, August 2020
| mortgage
|
Free Download
(28 pages)
|
(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/04/17.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/03/28
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2019/03/28
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
(21 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/10/26
filed on: 22nd, June 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/03/28
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095192300002, created on 2017/12/22
filed on: 29th, December 2017
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 095192300001, created on 2017/12/22
filed on: 29th, December 2017
| mortgage
|
Free Download
(28 pages)
|
(TM01) 2017/12/11 - the day director's appointment was terminated
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/11.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2017/03/31
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2017/01/26
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 18th, January 2017
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/06/30
filed on: 12th, January 2017
| accounts
|
Free Download
(15 pages)
|
(AD01) Address change date: 2016/11/23. New Address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Previous address: 6-8 James Street London W1U 1ED United Kingdom
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2016/06/30. Originally it was 2016/03/31
filed on: 20th, April 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/03/31 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015/05/02 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/05/02 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2015/08/04
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(TM02) 2015/04/09 - the day secretary's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2015/04/09
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, March 2015
| incorporation
|
Free Download
(28 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/31
capital
|
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