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H&Y EPOS LIMITED

Company number 13028278

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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)
16 Aug 2024 AA Micro company accounts made up to 30 November 2023
23 Jul 2024 PSC04 Change of details for Mr Kinming Lai as a person with significant control on 22 July 2024
23 Jul 2024 CH01 Director's details changed for Mr Kinming Lai on 22 July 2024
23 Jul 2024 PSC01 Notification of Kinming Lai as a person with significant control on 22 July 2024
23 Jul 2024 PSC07 Cessation of Shunzheng Lin as a person with significant control on 19 July 2024
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
23 Jul 2024 AD01 Registered office address changed from 58a Thornhill Park Road Southampton SO18 5TQ England to 89 Mayfield Road Southampton SO17 3SW on 23 July 2024
23 Jul 2024 AP01 Appointment of Mr Kinming Lai as a director on 22 July 2024
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
19 Jul 2024 TM01 Termination of appointment of Shunzheng Lin as a director on 19 July 2024
27 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
25 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
18 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-18
  • GBP 100