- Company Overview for EPIC BASE LTD (09430211)
- Filing history for EPIC BASE LTD (09430211)
- People for EPIC BASE LTD (09430211)
- More for EPIC BASE LTD (09430211)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Mr Lubin Betancourt Reyes as a director on 10 September 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 17 Jun 2024 | AP01 | Appointment of Mr Michele Tegon as a director on 6 June 2024 | |
| 18 May 2024 | CH01 | Director's details changed for Miss Rovena Ferzaj on 4 May 2024 | |
| 14 May 2024 | AD01 | Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 14 May 2024 | |
| 29 Apr 2024 | AP02 | Appointment of Alke Advisors Limited as a director on 16 April 2024 | |
| 29 Apr 2024 | TM01 | Termination of appointment of Mario Luzzi as a director on 16 April 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mr Mario Luzzi as a director on 12 March 2024 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Yibin Management Llc as a director on 12 March 2024 | |
| 24 Jan 2024 | AD01 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 24 January 2024 | |
| 18 Jan 2024 | AA | Micro company accounts made up to 28 February 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 23 Dec 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 29 Apr 2022 | TM01 | Termination of appointment of Mario Luzzi as a director on 16 April 2022 | |
| 29 Apr 2022 | AP02 | Appointment of Yibin Management Llc as a director on 16 April 2022 | |
| 01 Oct 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 03 Jun 2021 | AP01 | Appointment of Mrs Rovena Ferzaj as a director on 21 May 2021 | |
| 28 May 2021 | TM01 | Termination of appointment of Alessia Mastantuoni as a director on 2 August 2019 | |
| 21 Nov 2020 | AA | Micro company accounts made up to 28 February 2020 | |
| 28 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 01 Oct 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 20 Jul 2019 | PSC04 | Change of details for Mr Mario Luzzi as a person with significant control on 8 March 2017 |