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EPERFORMANCE LTD

Company number 10750109

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2024 DS01 Application to strike the company off the register
11 Jan 2024 AD01 Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 11 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
13 Nov 2023 TM02 Termination of appointment of Martyn Conrad Lewcock as a secretary on 13 November 2023
07 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
04 Jul 2023 TM01 Termination of appointment of James Edward Moss as a director on 4 July 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 TM01 Termination of appointment of Dan Barnett as a director on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from 47 Merchants House Collington Street London SE10 9LX England to Suffolk House George Street Croydon Surrey CR0 0YN on 30 August 2022
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
26 Aug 2022 TM01 Termination of appointment of Martyn Conrad Lewcock as a director on 24 June 2022
22 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 13,396.64
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 13,264
15 Oct 2019 AP01 Appointment of Mr James Moss as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Dominic Paul Benton as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Callum Herbert as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Dan Barnett as a director on 15 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates