Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 082366650003 in full
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Alex Rathmell as a director on 1 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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26 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 31/03/2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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28 Apr 2022 |
PSC07 |
Cessation of Steven Fawkes as a person with significant control on 31 March 2022
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27 Apr 2022 |
PSC02 |
Notification of Ep Group Corporate Holdings Limited as a person with significant control on 31 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Alex Rathmell as a director on 13 April 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
PSC04 |
Change of details for Dr Steven Fawkes as a person with significant control on 26 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Dr Steven Derrick Fawkes on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Leo Charles Winston Bedford as a director on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Stephen Michael Packer as a director on 26 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 7 Bell Yard London WC2A 2JR on 8 June 2021
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18 May 2021 |
AD01 |
Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 18 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to 2 Frederick Street Kings Cross London WC1X 0nd on 17 May 2021
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 082366650002 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 082366650001 in full
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