EPTAGON LTD.

05654007
23 HELENA ROAD LONDON UNITED KINGDOM NW10 1HY

Documents

Documents
Date Category Description Pages
21 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2024 accounts Annual Accounts 3 Buy now
26 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2023 accounts Annual Accounts 4 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2022 accounts Annual Accounts 4 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Termination of appointment of secretary (Laurentia Financial Services Limited) 1 Buy now
04 Mar 2021 accounts Annual Accounts 4 Buy now
05 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
27 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 6 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
22 Nov 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Ernesto Franz) 2 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
03 Nov 2013 annual-return Annual Return 4 Buy now
03 Nov 2013 officers Termination of appointment of director (Ugo D'agostino) 1 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
08 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 officers Change of particulars for corporate secretary (Laurentia Financial Services Limited) 2 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
19 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (Laurentia Financial Services Limited) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Ugo D'agostino) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr. Ernesto Franz) 2 Buy now
02 Dec 2009 accounts Annual Accounts 6 Buy now
15 May 2009 officers Appointment terminated director lorenzo ranzini 1 Buy now
12 May 2009 officers Director appointed ernesto franz 2 Buy now
06 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2009 annual-return Return made up to 14/12/08; no change of members 10 Buy now
28 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
01 Dec 2008 accounts Annual Accounts 5 Buy now
16 Apr 2008 annual-return Return made up to 14/12/07; full list of members 7 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: 11TH floor 78 cannon street london EC4N 6HH 1 Buy now
02 Jan 2008 accounts Annual Accounts 5 Buy now
05 Mar 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 capital Ad 01/02/06--------- £ si 100@1=100 1 Buy now
02 Mar 2007 annual-return Return made up to 14/12/06; full list of members 2 Buy now
31 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
24 Feb 2006 officers Secretary resigned 1 Buy now
24 Feb 2006 officers New secretary appointed 2 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: 2ND floor 145-157 st.john street london EC1V 4PY 1 Buy now
14 Dec 2005 incorporation Incorporation Company 14 Buy now