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EPSILON INVESTMENTS LIMITED

Company number 11898148

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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)
25 Sep 2024 AA01 Previous accounting period shortened from 25 December 2023 to 24 December 2023
11 Jul 2024 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
17 Jun 2024 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 AA01 Previous accounting period shortened from 26 December 2022 to 25 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
22 Dec 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
22 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 PSC04 Change of details for Mr. Ziv Aviram as a person with significant control on 17 August 2020
09 Jun 2020 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 9 June 2020
01 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
27 Mar 2020 PSC01 Notification of Ziv Aviram as a person with significant control on 22 March 2019
27 Mar 2020 PSC07 Cessation of Shaviram Epsilon Limited as a person with significant control on 22 March 2019
28 Mar 2019 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 28 March 2019
22 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-22
  • GBP 100