TM02 |
Secretary appointment termination on February 1, 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 19-23 Wells Street London W1T 3PQ on February 2, 2024
filed on: 2nd, February 2024
| address
|
Free Download
(1 page)
|
AP03 |
On February 1, 2024 - new secretary appointed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed epic (no. 2) LIMITEDcertificate issued on 07/10/23
filed on: 7th, October 2023
| change of name
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2023
| incorporation
|
Free Download
(27 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2023
| resolution
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2023
filed on: 4th, October 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On September 29, 2023 - new secretary appointed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 29, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 8 Sackville Street London W1S 3DG on October 2, 2023
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 24, 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(22 pages)
|
AP01 |
On September 1, 2022 new director was appointed.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 109783590009, created on December 3, 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 109783590008, created on August 24, 2021
filed on: 1st, September 2021
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 109783590007, created on August 26, 2021
filed on: 27th, August 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 109783590006, created on July 12, 2021
filed on: 13th, July 2021
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 109783590005, created on June 24, 2021
filed on: 9th, July 2021
| mortgage
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to September 30, 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
On April 1, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Scalpel 52 Lime Street London EC3M 7AF on January 29, 2020
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
AP04 |
On January 29, 2020 - new secretary appointed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 29, 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 109783590004, created on February 19, 2019
filed on: 25th, February 2019
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 109783590003, created on April 17, 2018
filed on: 18th, April 2018
| mortgage
|
Free Download
(13 pages)
|
SH01 |
Capital declared on December 8, 2017: 105504612.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 7, 2017: 69004612.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109783590001, created on December 8, 2017
filed on: 12th, December 2017
| mortgage
|
Free Download
(45 pages)
|
MR01 |
Registration of charge 109783590002, created on December 11, 2017
filed on: 12th, December 2017
| mortgage
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: October 11, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 11, 2017
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 11, 2017
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On October 10, 2017 - new secretary appointed
filed on: 16th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dmwsl 869 LIMITEDcertificate issued on 13/10/17
filed on: 13th, October 2017
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2017
| incorporation
|
Free Download
|
SH01 |
Capital declared on September 23, 2017: 1.00 GBP
capital
|
|