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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05 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 May 2024 |
CH01 |
Director's details changed for Ms Carly Marie Hale on 5 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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17 May 2024 |
PSC04 |
Change of details for Ms Carly Marie Hale as a person with significant control on 5 May 2024
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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12 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Gerald Maurice Krasner on 22 July 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr David James Lyndsey Harper as a person with significant control on 23 March 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr David James Lyndsey Harper as a person with significant control on 23 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Apr 2021 |
PSC07 |
Cessation of Benjamin Joseph Maughan as a person with significant control on 23 March 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Carly Marie Hale on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr David James Lyndsey Harper on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Gerald Maurice Krasner on 23 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr David James Lyndsey Harper as a person with significant control on 23 March 2021
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23 Apr 2021 |
PSC04 |
Change of details for Ms Carly Marie Hale as a person with significant control on 23 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Epic Retail Limited as a person with significant control on 23 March 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd England to Panoramic House Bankside the Watermark Gateshead NE11 9SY on 23 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Benjamin Joseph Maughan as a director on 23 March 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Benjamin Joseph Maughan as a secretary on 23 March 2021
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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21 Jan 2021 |
AD01 |
Registered office address changed from 52 Orangetip Gardens Newcastle upon Tyne NE13 9EG England to C/O Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 21 January 2021
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