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EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED

Company number 05704323

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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)
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 PSC04 Change of details for Mr Michael Isaac Martin Elghanayan as a person with significant control on 27 November 2024
27 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 27 November 2024
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
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
24 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
11 Jul 2019 AP01 Appointment of Sulaiman Abdulaziz Alderbas as a director on 3 July 2019
04 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 TM01 Termination of appointment of Mohammed Al Qassar as a director on 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Apr 2018 MR01 Registration of charge 057043230005, created on 23 April 2018
28 Apr 2018 MR01 Registration of charge 057043230006, created on 23 April 2018
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016