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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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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21 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Mar 2024 |
AD01 |
Registered office address changed from Brook Farm Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd to Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR on 11 March 2024
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of Benjamin James Armstrong as a director on 18 July 2022
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23 Apr 2022 |
CH01 |
Director's details changed for Heath Brian Zarin on 1 May 2019
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15 Mar 2022 |
PSC07 |
Cessation of Epiphany Medius Limited as a person with significant control on 5 August 2021
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15 Mar 2022 |
PSC02 |
Notification of Evch Uk Limited as a person with significant control on 5 August 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 December 2019
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13 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
MR04 |
Satisfaction of charge 111269550003 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 111269550002 in full
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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07 Apr 2021 |
PSC05 |
Change of details for Epiphany Medius Limited as a person with significant control on 16 March 2018
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26 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
MR01 |
Registration of charge 111269550004, created on 16 June 2020
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27 May 2020 |
TM01 |
Termination of appointment of Chuang Hue Moh as a director on 14 May 2020
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