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EP3 LIMITED

Company number 04281831

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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)
25 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
18 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
18 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
01 Mar 2024 AA Full accounts made up to 30 June 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
13 Sep 2023 PSC05 Change of details for Ep3 Holdings Limited as a person with significant control on 12 September 2022
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
27 Jun 2023 MR04 Satisfaction of charge 1 in full
01 Nov 2022 AA Full accounts made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
11 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
22 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
27 Sep 2021 AA Full accounts made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
11 May 2021 AP01 Appointment of Jae Hee Park as a director on 11 May 2021
29 Sep 2020 AA Full accounts made up to 30 June 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of Mark Boor as a director on 3 August 2020
08 Oct 2019 AA Full accounts made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
24 Sep 2018 AA Full accounts made up to 30 June 2018