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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
AP01 |
Appointment of Carly Anne Wilson as a director on 16 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Jim Darragh as a director on 16 September 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Jeff Hewitt as a director on 8 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Adrian Mark Hipkiss as a director on 8 June 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Jim Darragh as a director on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Ian Churchill as a director on 10 April 2024
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14 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
PSC05 |
Change of details for Epm Holdings Limited as a person with significant control on 19 July 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company is proposing to enter into are hereby approved copies of such documents having been supplied to all members/company's director and/or secretary be and are hereby authorised and directed to execute 16/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2021 |
MR01 |
Registration of charge 020911080006, created on 16 February 2021
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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13 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Adam William Moseley as a director on 30 September 2020
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08 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
AP01 |
Appointment of Mr Gary David Hyman as a director on 20 April 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Ian Churchill as a director on 21 February 2020
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