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EPISO 3 (GP) LLP

Company number OC379514

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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)
31 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
31 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
31 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
26 Oct 2018 LLCS01 Confirmation statement made on 19 October 2018 with no updates
08 Jun 2018 LLTM01 Termination of appointment of Monica O'neill as a member on 16 April 2018
08 Jun 2018 LLTM01 Termination of appointment of Peter James Mather as a member on 16 April 2018
31 Oct 2017 LLAD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
31 Oct 2017 LLAD02 Location of register of charges has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
30 Oct 2017 LLCS01 Confirmation statement made on 19 October 2017 with no updates
30 Oct 2017 LLCH01 Member's details changed for Ms Monica O'neill on 30 October 2017
30 Oct 2017 LLTM01 Termination of appointment of Daniel Steven Harris as a member on 1 August 2017
24 Oct 2017 AA Audit exemption subsidiary accounts made up to 30 April 2017
24 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
24 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
24 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
02 Oct 2017 LLCH01 Member's details changed for Mr Benjamin James Newman on 2 October 2017
02 Oct 2017 LLCH01 Member's details changed for Mr Jean-Philippe Jean-Jacques Blangy on 2 October 2017
17 Jan 2017 AA Full accounts made up to 30 April 2016
02 Nov 2016 LLCS01 Confirmation statement made on 19 October 2016 with updates
18 Jan 2016 AA Full accounts made up to 30 April 2015
11 Nov 2015 LLAR01 Annual return made up to 19 October 2015
11 Nov 2015 LLAD02 Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
10 Nov 2015 LLAD04 Register(s) moved to registered office address Berkeley Square House Berkeley Square London W1J 6DB
23 Jan 2015 AA Full accounts made up to 30 April 2014
28 Nov 2014 LLTM01 Termination of appointment of John Mcgarry as a member on 31 March 2014