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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06 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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16 Feb 2024 |
AP01 |
Appointment of Mr James Michael Palmer as a director on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Patrick Daniel Buckley as a director on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Gianmaria Massignani as a director on 16 February 2024
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12 Feb 2024 |
CERTNM |
Company name changed ep & t consulting LTD\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-08
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04 Sep 2023 |
PSC05 |
Change of details for Nuove Energie Holding Srl as a person with significant control on 1 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC02 |
Notification of Electrical and Pump Services Ltd as a person with significant control on 1 September 2023
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16 May 2023 |
AD01 |
Registered office address changed from St Marks Studios 14 Chillingworth Road London N7 8QJ United Kingdom to 5 Delta Park Wilsom Road Alton Hampshire GU34 2RQ on 16 May 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Prime Trustee Company Ltd as a director on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of George Williams Matovu Mukasa as a director on 28 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Donato Massignani as a director on 28 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
PSC02 |
Notification of Nuove Energie Holding Srl as a person with significant control on 20 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Prima Fiduciaria Spa as a person with significant control on 20 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Prima Fiduciaria S.P.A. as a person with significant control on 20 December 2020
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