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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04 Jun 2024 |
PSC05 |
Change of details for Epi Americas Limited as a person with significant control on 1 May 2024
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19 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of David Hirst as a director on 17 April 2024
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22 Feb 2024 |
AP03 |
Appointment of Ms Marta Anna Olczak as a secretary on 1 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of David Hirst as a secretary on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Miss Marta Anna Olczak as a director on 1 February 2024
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18 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from 25 High Street Cobham Surrey KT11 3DH United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 2 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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31 Oct 2019 |
AP03 |
Appointment of Mr David Hirst as a secretary on 1 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr David Hirst as a director on 1 October 2019
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