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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19 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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11 Nov 2024 |
TM01 |
Termination of appointment of James Andrew Georgiou as a director on 14 August 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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25 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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25 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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26 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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26 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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09 Nov 2021 |
PSC05 |
Change of details for Epe Administration Limited as a person with significant control on 30 July 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2020 |
SH08 |
Change of share class name or designation
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr James Georgiou as a director on 17 March 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Peter Robson as a director on 17 March 2020
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24 Mar 2020 |
MR01 |
Registration of charge 110823820002, created on 17 March 2020
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19 Mar 2020 |
MR01 |
Registration of charge 110823820001, created on 17 March 2020
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