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EPIC BARS (BATH) LTD

Company number 04968281

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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)
05 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/06/17
05 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/06/17
05 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/06/17
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-27
05 Jul 2017 AP03 Appointment of Mr John Anthony Smith as a secretary on 27 June 2017
04 Jul 2017 TM02 Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017
21 Apr 2017 AA Audit exemption subsidiary accounts made up to 26 June 2016
21 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/06/16
21 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/06/16
21 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/06/16
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with no updates
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
14 Jun 2016 AA Audit exemption subsidiary accounts made up to 28 June 2015
14 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/06/15
01 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/06/15
17 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/06/15
11 May 2016 MR01 Registration of charge 049682810004, created on 27 April 2016
03 May 2016 TM01 Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016
03 May 2016 AP01 Appointment of Mr Leigh Nicolson as a director on 27 April 2016
26 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/06/15
26 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/06/15
23 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/06/15
23 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/06/15