Company Results (links open in a new window)
|
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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
04 Jan 2024 |
PSC04 |
Change of details for Mrs Lisa Marie Epps as a person with significant control on 4 January 2024
|
|
|
04 Jan 2024 |
PSC04 |
Change of details for Mr Matthew Robert Epps as a person with significant control on 4 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 4 January 2024
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to 321 Penarth Road Cardiff CF11 8TT on 4 January 2024
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company businss 18/04/2023
|
|
|
05 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Be disapplied proposed considered 18/04/2023
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 132771200001, created on 18 April 2023
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 132771200002, created on 18 April 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
26 Mar 2023 |
PSC04 |
Change of details for Lisa Marie Epps as a person with significant control on 26 March 2023
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 31 January 2023
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from 11-13 Penhill Road Cardiff CF11 9PQ Wales to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 31 January 2023
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 24 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 24 June 2022
|
|
|
27 Jun 2022 |
PSC04 |
Change of details for Lisa Marie Epps as a person with significant control on 24 June 2022
|
|
|
24 Jun 2022 |
AD01 |
Registered office address changed from 1 Old Barry Road Penarth CF64 2NR Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 24 June 2022
|
|
|
24 Jun 2022 |
CERTNM |
Company name changed E7PPO LIMITED\certificate issued on 24/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-23
|
|
|
23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
22 Jun 2022 |
PSC01 |
Notification of Lisa Marie Epps as a person with significant control on 31 March 2022
|
|
|
22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
22 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Robert Epps as a person with significant control on 31 March 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|