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 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2024 |
SH02 |
Consolidation of shares on 13 December 2024
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13 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2024 |
SH08 |
Change of share class name or designation
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13 Dec 2024 |
SH20 |
Statement by Directors
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13 Dec 2024 |
SH19 |
Statement of capital on 13 December 2024
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13 Dec 2024 |
CAP-SS |
Solvency Statement dated 13/12/24
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account hereby reduced 13/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Ciep Epoch Guarantee Limited as a person with significant control on 13 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Ciep Epoch Bidco Limited as a person with significant control on 13 December 2024
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13 Dec 2024 |
PSC02 |
Notification of Ciep Epoch S.À.R.L. as a person with significant control on 13 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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26 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY on 26 November 2024
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Jul 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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30 Jul 2024 |
AD01 |
Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 30 July 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Christian Ian Brown as a director on 19 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Sanket Patel as a director on 18 March 2024
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