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EPPIONE LIMITED

Company number 10141284

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CH01 Director's details changed for Mr Neil Fallon on 28 June 2023
19 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
27 Oct 2022 AP01 Appointment of Mr Dermot John O’Connor as a director on 6 April 2020
27 Oct 2022 AP01 Appointment of Mr Darren George Harrison as a director on 12 March 2020
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
16 Dec 2021 CH01 Director's details changed for Mr Neil Fallon on 15 December 2021
16 Nov 2021 AA Audited abridged accounts made up to 31 December 2020
10 Nov 2021 AP03 Appointment of Mr David Kindlon as a secretary on 20 September 2021
10 Nov 2021 TM02 Termination of appointment of Mcclure Corporate Services Limited as a secretary on 20 September 2021
13 May 2021 AD01 Registered office address changed from 4-145 2 Minster Court London EC3R 7BB England to 29 Throgmorton Street Warnford Court London EC2N 2AT on 13 May 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
05 May 2020 PSC02 Notification of Eppione Holdings Limited as a person with significant control on 3 March 2020
05 May 2020 PSC07 Cessation of David Kindlon as a person with significant control on 3 March 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2019 AD01 Registered office address changed from 4-145 Minster Court London EC3R 7BB England to 4-145 2 Minster Court London EC3R 7BB on 24 September 2019
16 Sep 2019 AD01 Registered office address changed from 20 Gerridge Court Gerridge Street London SE1 7QF England to 4-145 Minster Court London EC3R 7BB on 16 September 2019
05 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates