EMPIRIC (YORK FOSS STUDIOS 1) LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 New

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10/07/2510 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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21/01/2521 January 2025

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21/01/2521 January 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-11 with updates

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29/08/2429 August 2024 Satisfaction of charge 105614080003 in full

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29/08/2429 August 2024 Satisfaction of charge 105614080001 in full

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29/08/2429 August 2024 Satisfaction of charge 105614080002 in full

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10/05/2410 May 2024 Registration of charge 105614080004, created on 2024-05-08

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08/05/248 May 2024 Notification of Empiric Investments (Eight) Limited as a person with significant control on 2024-05-08

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08/05/248 May 2024 Cessation of Empiric Investments (Three) Limited as a person with significant control on 2024-05-08

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22/02/2422 February 2024

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22/02/2422 February 2024

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23/01/2423 January 2024 Change of details for Empiric Investments (Three) Limited as a person with significant control on 2021-08-19

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23/01/2423 January 2024 Confirmation statement made on 2024-01-11 with no updates

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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-11 with updates

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10/11/2210 November 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31

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10/11/2210 November 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31

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10/11/2210 November 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31

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06/05/226 May 2022 Registration of charge 105614080003, created on 2022-04-29

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13/01/2213 January 2022 Confirmation statement made on 2022-01-11 with no updates

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13/01/2213 January 2022 Termination of appointment of Fim Capital Limited as a secretary on 2021-12-31

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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06/02/176 February 2017 CORPORATE SECRETARY APPOINTED FIM CAPITAL LIMITED

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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