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EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED

Company number 05499884

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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)
29 Nov 2024 PSC04 Change of details for Mr Michael Wlghanayan as a person with significant control on 27 November 2024
27 Nov 2024 CH01 Director's details changed for Ahmad Hamad Abdulrahman Althunayan on 27 November 2024
27 Nov 2024 CH01 Director's details changed for Mr Michael Isaac Martin Elghanayan on 27 November 2024
27 Nov 2024 AD01 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 27 November 2024
18 Nov 2024 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 November 2024
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
29 Jul 2022 MR04 Satisfaction of charge 054998840003 in full
29 Jul 2022 MR04 Satisfaction of charge 054998840004 in full
29 Jul 2022 MR04 Satisfaction of charge 054998840006 in full
29 Jul 2022 MR04 Satisfaction of charge 054998840005 in full
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
09 Jun 2021 AP01 Appointment of Ahmad Hamad Abdulrahman Althunayan as a director on 11 May 2021
09 Jun 2021 TM01 Termination of appointment of Sulaiman Abdulaziz Alderbas as a director on 11 May 2021
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
08 Jul 2020 MR01 Registration of charge 054998840006, created on 25 June 2020
07 Jul 2020 MR01 Registration of charge 054998840005, created on 25 June 2020
11 Jul 2019 AP01 Appointment of Sulaiman Abdulaziz Alderbas as a director on 3 July 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates