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EP GLOBAL GROUP LTD

Company number 04062236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
10 May 2018 CS01 Confirmation statement made on 31 August 2017 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
31 Aug 2017 PSC01 Notification of Marie Christine Suzanne Stepha Polak as a person with significant control on 6 April 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 August 2015
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 02/10/2015
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2014 SH08 Change of share class name or designation
31 Mar 2014 TM01 Termination of appointment of Anthony Polak as a director
11 Mar 2014 AD01 Registered office address changed from , 25 Harley Street, London, W1G 9BR on 11 March 2014
16 Dec 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
03 Dec 2013 AP01 Appointment of William Anthony Laboucarie Polak as a director
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 AR01 Annual return made up to 30 August 2012 with full list of shareholders