DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 13th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-09
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-11: 240.00 GBP
capital
|
|
AD01 |
New registered office address 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on 2015-12-17. Company's previous address: 141 Wardour Street London W1F 0UT.
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-09
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, October 2014
| accounts
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-04-30: 240.00 GBP
filed on: 30th, April 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, April 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, April 2014
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 4th, April 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed epoch london LIMITEDcertificate issued on 04/04/14
filed on: 4th, April 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-09
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-09
filed on: 18th, January 2013
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 21st, September 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, September 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012-03-30 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-09
filed on: 14th, December 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, June 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 10th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-09
filed on: 15th, December 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-09-29
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 17th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-09
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 22nd, June 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-02-19 - Annual return with full member list
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 3rd, October 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-01-10 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-01-10 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-01-30 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-01-30 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 22nd, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 22nd, September 2006
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 999 shares from 2005-12-31 to 2005-12-31. Value of each share 1.00 £, total number of shares: 1000.
filed on: 15th, September 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares from 2005-12-31 to 2005-12-31. Value of each share 1.00 £, total number of shares: 1000.
filed on: 15th, September 2006
| capital
|
Free Download
(1 page)
|
363a |
Period up to 2006-01-05 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-01-05 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(30 pages)
|