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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Mr Edward Every as a director on 27 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Charles Hobley as a director on 13 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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26 Feb 2024 |
PSC05 |
Change of details for Eprop Services Limited as a person with significant control on 3 February 2022
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Samuel Zawadzki as a director on 31 December 2022
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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20 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 September 2021
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26 Apr 2022 |
MR01 |
Registration of charge SC5284480002, created on 22 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2021
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12 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2020
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2020
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2019
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12 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2019
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2017
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04 Oct 2021 |
PSC02 |
Notification of Eprop Services Limited as a person with significant control on 1 October 2021
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