EASTERN PARK MANAGEMENT COMPANY LIMITED

06664469
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Change of particulars for director (Mr Panayot Kostadinov Vasilev) 2 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2024 accounts Annual Accounts 2 Buy now
23 May 2024 officers Appointment of director (Mr Patrick Thomas Durcan) 2 Buy now
22 May 2024 officers Termination of appointment of director (Simon Jeffrey Payne) 1 Buy now
22 May 2024 officers Termination of appointment of secretary (Simon Jeffrey Payne) 1 Buy now
14 Sep 2023 officers Termination of appointment of director (Charlotte Elizabeth Turner) 1 Buy now
14 Sep 2023 officers Appointment of director (Mr Simon Jeffrey Payne) 2 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 2 Buy now
19 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2023 officers Appointment of director (Mrs Charlotte Elizabeth Turner) 2 Buy now
23 Mar 2023 officers Termination of appointment of director (Abed Rahim Khaldi) 1 Buy now
12 Jan 2023 officers Appointment of secretary (Mr Simon Jeffrey Payne) 2 Buy now
12 Jan 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
12 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2022 accounts Annual Accounts 8 Buy now
02 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Feb 2022 officers Change of particulars for director (Abed Rahim Khaldi) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Benjamin Aaron Schori) 2 Buy now
24 Nov 2021 accounts Annual Accounts 9 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Panayot Kostadinov Vasilev) 2 Buy now
13 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Panayot Kostadinov Vasilev) 2 Buy now
28 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2021 accounts Annual Accounts 1 Buy now
24 Mar 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
10 Mar 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2020 officers Appointment of director (Mr Benjamin Aaron Schori) 2 Buy now
20 Feb 2020 officers Appointment of director (Abed Rahim Khaldi) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Kiril Dimov Petrov) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Diana Hoffmann Solveig) 1 Buy now
04 Dec 2019 accounts Annual Accounts 6 Buy now
30 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 05/08/2016 7 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 annual-return Annual Return 21 Buy now
07 Oct 2019 annual-return Annual Return 21 Buy now
07 Oct 2019 annual-return Annual Return 21 Buy now
07 Oct 2019 annual-return Annual Return 21 Buy now
07 Oct 2019 annual-return Annual Return 21 Buy now
07 Oct 2019 officers Termination of appointment of director (Jack Stuart Thoms) 1 Buy now
07 Oct 2019 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
07 Oct 2019 officers Appointment of director (Mr Kiril Dimov Petrov) 2 Buy now
09 Aug 2019 capital Return of Allotment of shares 4 Buy now
06 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 05/08/2018 7 Buy now
06 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 05/08/2017 7 Buy now
16 Jul 2019 officers Termination of appointment of director (Nicholas Francis Megyesi-Schwartz) 1 Buy now
16 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 officers Appointment of director (Mr Jack Stuart Thoms) 2 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Trevor Payton) 1 Buy now
16 Jul 2019 officers Appointment of director (Mrs Diana Hoffmann Solveig) 2 Buy now
16 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement 6 Buy now
11 Apr 2018 officers Appointment of secretary (Mr Trevor Payton) 2 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Paul Charles Cole) 1 Buy now
13 Dec 2017 accounts Annual Accounts 5 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Nicholas Francis Megyesi-Schwartz) 2 Buy now
04 Aug 2017 officers Change of particulars for secretary (Mr Paul Cole) 1 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2015 accounts Annual Accounts 2 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 2 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 2 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 2 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 3 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 officers Appointment of secretary (Mr Paul Cole) 1 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Paul White) 1 Buy now
18 Mar 2011 officers Change of particulars for secretary (Mr Paul Robert White) 2 Buy now
18 Mar 2011 officers Change of particulars for director (Mr Nicholas Francis Megyesi-Schwartz) 2 Buy now
17 Mar 2011 officers Appointment of secretary (Mr Paul Robert White) 1 Buy now
17 Mar 2011 officers Termination of appointment of director (Stewart Fleming) 1 Buy now
17 Mar 2011 officers Termination of appointment of director (Eimear Dowling) 1 Buy now
17 Mar 2011 officers Appointment of director (Mr Nicholas Francis Megyesi-Schwartz) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (Peter Crompton) 1 Buy now
17 Mar 2011 officers Termination of appointment of secretary (Abacus Secretaries Limited) 1 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Abacus Secretaries Limited) 2 Buy now
25 Jun 2010 accounts Annual Accounts 2 Buy now