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EPIC PRIVATE LIMITED

Company number 12876310

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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)
10 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
27 Nov 2024 PSC05 Change of details for Epic Uk Limited as a person with significant control on 27 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Michael Isaac Martin Elghanayan on 6 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Darius Benjamin Elghanayan on 6 November 2024
06 Nov 2024 AD01 Registered office address changed from 239 Regents Park Road S P W London N3 3LF England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 6 November 2024
06 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
25 Nov 2022 AP03 Appointment of Mahbubul Alam as a secretary on 26 October 2022
29 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
26 Mar 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
10 Mar 2021 PSC05 Change of details for Epic Uk Limited as a person with significant control on 26 February 2021
10 Mar 2021 PSC07 Cessation of Steven Leonard Davis as a person with significant control on 26 February 2021
10 Mar 2021 TM01 Termination of appointment of Steven Leonard Davis as a director on 26 February 2021
10 Mar 2021 AP01 Appointment of Mr Darius Benjamin Elghanayan as a director on 26 February 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-14
26 Feb 2021 CONNOT Change of name notice
03 Nov 2020 PSC02 Notification of Epic Uk Limited as a person with significant control on 15 October 2020
03 Nov 2020 PSC04 Change of details for Mr Steven Leonard Davis as a person with significant control on 15 October 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 2
27 Oct 2020 AP01 Appointment of Mr Michael Isaac Martin Elghanayan as a director on 15 October 2020
13 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-13
  • GBP 1