THE EPICUREAN TIMES LIMITED

Company number 09419728

Date	Type	Description	View / Download
03 Aug 2020	PSC05	Change of details for The Epicurean Club Limited as a person with significant control on 25 March 2017	(2 pages)
31 Jul 2020	AD01	Registered office address changed from Studio C & D 209 st. John's Hill London SW11 1th United Kingdom to 81 Mallinson Road London SW11 1BW on 31 July 2020	(1 page)
31 Jul 2020	PSC05	Change of details for The Epicurean Group Limited as a person with significant control on 25 March 2017	(2 pages)
22 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(8 pages)
14 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
23 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
14 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(4 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(5 pages)
19 Apr 2017	MR01	Registration of charge 094197280001, created on 13 April 2017	(65 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
06 Apr 2016	AP01	Appointment of Polly Jane Dyson as a director on 17 March 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(3 pages)
15 Sep 2015	CH01	Director's details changed for Mr Alexander Langlands Pearse on 1 September 2015	(2 pages)
15 Sep 2015	AD01	Registered office address changed from 17 Mossop Street London SW3 2LY United Kingdom to Studio C & D 209 st. John's Hill London SW11 1th on 15 September 2015	(1 page)
23 Feb 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
23 Feb 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 17 Mossop Street London SW3 2LY on 23 February 2015	(1 page)
23 Feb 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 3 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Roger Hart as a director on 3 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 3 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Alexander Langlands Pearse as a director on 3 February 2015	(2 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 1	(25 pages)