Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
MR04 |
Satisfaction of charge 091147790002 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 091147790003 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 091147790004 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 091147790005 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 091147790006 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 091147790007 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 091147790008 in full
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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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01 May 2024 |
MR04 |
Satisfaction of charge 091147790001 in full
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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18 Jul 2023 |
PSC05 |
Change of details for Empiric Investments (Three) Limited as a person with significant control on 19 August 2021
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14 Nov 2022 |
AP01 |
Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Lynne Fennah as a director on 31 October 2022
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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24 Jun 2022 |
TM02 |
Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
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24 May 2022 |
MR01 |
Registration of charge 091147790008, created on 13 May 2022
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06 May 2022 |
MR01 |
Registration of charge 091147790007, created on 29 April 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
AD01 |
Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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