EPSILON GROUP LIMITED

09502207
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
24 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jan 2024 insolvency Solvency Statement dated 22/01/24 1 Buy now
24 Jan 2024 resolution Resolution 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 accounts Annual Accounts 11 Buy now
13 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 officers Appointment of director (Mr Warren Paul Dickson) 2 Buy now
05 Dec 2022 officers Termination of appointment of secretary (Alto Secretaries Limited) 1 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Ian Theodorus Jacob) 1 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 officers Termination of appointment of director (Timothy Mark Holland) 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 accounts Annual Accounts 7 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Change of particulars for director (Mr Christopher James Hobbs) 2 Buy now
31 Jul 2021 incorporation Memorandum Articles 17 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Ian Theodorus Jacob) 2 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Timothy Mark Holland) 2 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2021 accounts Annual Accounts 14 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 13 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 14 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 14 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 mortgage Registration of a charge 20 Buy now
04 Jan 2017 accounts Annual Accounts 14 Buy now
31 Mar 2016 annual-return Annual Return 3 Buy now
22 Oct 2015 capital Return of Allotment of shares 3 Buy now
02 Oct 2015 capital Return of Allotment of shares 3 Buy now
20 Mar 2015 incorporation Incorporation Company 20 Buy now