EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED

05499884
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG

Documents

Documents
Date Category Description Pages
29 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 officers Change of particulars for director (Ahmad Hamad Abdulrahman Althunayan) 2 Buy now
27 Nov 2024 officers Change of particulars for director (Mr Michael Isaac Martin Elghanayan) 2 Buy now
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 2 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 2 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2021 accounts Annual Accounts 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Appointment of director (Ahmad Hamad Abdulrahman Althunayan) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Sulaiman Abdulaziz Alderbas) 1 Buy now
20 Oct 2020 accounts Annual Accounts 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 mortgage Registration of a charge 28 Buy now
07 Jul 2020 mortgage Registration of a charge 39 Buy now
11 Jul 2019 officers Appointment of director (Sulaiman Abdulaziz Alderbas) 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 accounts Annual Accounts 3 Buy now
16 May 2019 officers Termination of appointment of director (Mohammed Al Qassar) 1 Buy now
05 Sep 2018 accounts Annual Accounts 3 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2017 accounts Annual Accounts 3 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2016 accounts Annual Accounts 3 Buy now
10 Mar 2016 officers Change of particulars for director (Mr Michael Isaac Martin Elghanayan) 2 Buy now
12 Nov 2015 mortgage Registration of a charge 27 Buy now
12 Nov 2015 mortgage Registration of a charge 38 Buy now
11 Aug 2015 accounts Annual Accounts 3 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Michael Isaac Martin Elghanayan) 2 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 3 Buy now
20 Sep 2013 accounts Annual Accounts 2 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
25 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 accounts Annual Accounts 3 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 3 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
14 Sep 2010 accounts Annual Accounts 3 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
24 Sep 2009 accounts Annual Accounts 1 Buy now
21 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
17 Dec 2008 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
17 Oct 2008 accounts Annual Accounts 1 Buy now
29 Jul 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
14 Mar 2008 address Registered office changed on 14/03/2008 from carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
15 Sep 2007 annual-return Return made up to 05/07/07; full list of members 5 Buy now
06 Dec 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
10 Nov 2006 accounts Annual Accounts 1 Buy now
03 Aug 2006 annual-return Return made up to 05/07/06; full list of members 5 Buy now
17 Jul 2006 officers New director appointed 4 Buy now
17 Jul 2006 officers New director appointed 3 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 capital Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
11 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
11 Aug 2005 mortgage Particulars of mortgage/charge 15 Buy now
02 Aug 2005 resolution Resolution 2 Buy now
05 Jul 2005 incorporation Incorporation Company 40 Buy now