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EPOCH TIMES LONDON

Company number 09288773

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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)
17 Sep 2018 AD01 Registered office address changed from Unit 5 Dulwich Business Centre Malham Road London SE23 1AG to 70 Westwood Park London SE23 3QH on 17 September 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
14 Nov 2017 PSC01 Notification of Zybynek Halu-Zahalka as a person with significant control on 6 April 2016
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
11 Nov 2016 AP01 Appointment of Miss Debbie Mumford as a director on 1 November 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Lee Alan Hall as a director on 7 July 2016
08 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
18 Mar 2016 CERTNM Company name changed epoch times london LTD\certificate issued on 18/03/16
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
09 Mar 2016 CC04 Statement of company's objects
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 CC04 Statement of company's objects
20 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-18
20 Feb 2016 MISC NE01 filed
20 Feb 2016 CONNOT Change of name notice
22 Nov 2015 AR01 Annual return made up to 30 October 2015 no member list
17 Sep 2015 CERTNM Company name changed epoch times (london)\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
10 Jan 2015 AP01 Appointment of Mr Lee Alan Hall as a director on 10 January 2015
09 Jan 2015 TM02 Termination of appointment of Mwika Nyangibo as a secretary on 9 January 2015
30 Oct 2014 NEWINC Incorporation