EMPIRIC (SNOW ISLAND) LIMITED

Company number 09242262 ·

Active

49 filings

Date Filing
15 Jul 2026 Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-07-15 · 1 page View document
15 Jul 2026 Change of details for Empiric Investments (Four) Limited as a person with significant control on 2026-06-17 · 2 pages View document
29 Jan 2026 Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 pages View document
29 Jan 2026 Termination of appointment of Donald Aaron Grant as a director on 2026-01-28 · 1 page View document
29 Jan 2026 Termination of appointment of Duncan Garrood as a director on 2026-01-28 · 1 page View document
29 Jan 2026 Appointment of Mr Joseph Julian Lister as a director on 2026-01-28 · 2 pages View document
19 Jan 2026 AGREEMENT2 · 1 page View document
19 Jan 2026 GUARANTEE2 · 3 pages View document
11 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
11 Sep 2025 PARENT_ACC · 190 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
20 Jan 2025 AGREEMENT2 · 1 page View document
20 Jan 2025 GUARANTEE2 · 3 pages View document
13 Dec 2024 PARENT_ACC · 143 pages View document
13 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages View document
22 Feb 2024 GUARANTEE2 · 3 pages View document
22 Feb 2024 AGREEMENT2 · 1 page View document
25 Oct 2023 Full accounts made up to 2022-12-31 · 23 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-09 with updates · 4 pages View document
15 Sep 2023 Change of details for Empiric Investments (Four) Limited as a person with significant control on 2021-08-19 · 3 pages View document
14 Nov 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages View document
14 Nov 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page View document
14 Nov 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page View document
8 Oct 2021 Accounts for a small company made up to 2020-12-31 · 28 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
21 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Dec 2017 DIRECTOR APPOINTED MS LYNNE FENNAH View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
27 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 View document
11 Jan 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016 View document
19 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092422620002 View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
22 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092422620001 View document
19 Apr 2016 ARTICLES OF ASSOCIATION View document
19 Apr 2016 ALTER ARTICLES 01/04/2016 View document
2 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 View document
1 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 View document
1 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
8 Oct 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY View document
8 Oct 2014 CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED View document
8 Oct 2014 CURRSHO FROM 30/09/2015 TO 30/06/2015 View document
30 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document