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EPPIONE SOLUTIONS LIMITED

Company number 11304760

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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)
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
28 Sep 2023 AA Unaudited abridged 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 10 April 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
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
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 May 2021 AA Micro company accounts made up to 30 April 2020
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
06 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
06 May 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
28 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
28 Apr 2020 PSC02 Notification of Eppione Holdings Limited as a person with significant control on 20 May 2018
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
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 Street London SE1 7QF United Kingdom to 4-145 Minster Court London EC3R 7BB on 16 September 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-11
  • GBP 100