EPOQUE SERVICES INCORPORATED LIMITED
Company number 07244654
- Company Overview for EPOQUE SERVICES INCORPORATED LIMITED (07244654)
- Filing history for EPOQUE SERVICES INCORPORATED LIMITED (07244654)
- People for EPOQUE SERVICES INCORPORATED LIMITED (07244654)
- Charges for EPOQUE SERVICES INCORPORATED LIMITED (07244654)
- More for EPOQUE SERVICES INCORPORATED LIMITED (07244654)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
| 02 May 2024 | CH01 | Director's details changed for Mr Howard White on 2 May 2024 | |
| 02 May 2024 | PSC04 | Change of details for Mr Howard White as a person with significant control on 2 April 2024 | |
| 29 Apr 2024 | AA | Micro company accounts made up to 28 May 2023 | |
| 08 Feb 2024 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Laytons Llp, 3rd Floor Pinners Hall 105- 108 Old Broad Street London EC2N 1ER on 8 February 2024 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
| 25 May 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 09 May 2023 | MR01 | Registration of charge 072446540001, created on 9 May 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Howard White as a director on 4 April 2023 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 01 Jul 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 27 May 2022 | AA01 | Previous accounting period shortened from 29 May 2021 to 28 May 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
| 10 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
| 09 Sep 2021 | TM01 | Termination of appointment of Howard White as a director on 9 September 2021 | |
| 26 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 06 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates | |
| 13 Apr 2021 | AP01 | Appointment of Mr Josh White as a director on 8 April 2021 | |
| 27 Oct 2020 | PSC01 | Notification of Howard White as a person with significant control on 11 August 2020 | |
| 27 Oct 2020 | PSC07 | Cessation of Agnieszka Jolanta Makarewicz as a person with significant control on 11 August 2020 | |
| 10 Sep 2020 | TM02 | Termination of appointment of Agnieszka Jolanta Makarewicz as a secretary on 11 August 2020 | |
| 10 Sep 2020 | TM01 | Termination of appointment of Agnieszka Jolanta Makarewicz as a director on 11 August 2020 | |
| 10 Sep 2020 | AP01 | Appointment of Mr Howard White as a director on 11 August 2020 | |
| 11 Aug 2020 | TM01 | Termination of appointment of Josh White as a director on 22 July 2020 | |
| 23 Jul 2020 | AA | Total exemption full accounts made up to 31 May 2019 |