Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
MR04 |
Satisfaction of charge 071296230001 in full
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Bernard Paul Montana on 2 October 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
PSC05 |
Change of details for E P Group Limited as a person with significant control on 17 February 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from Westminister House 10 Westminster Road Macclesfield SK10 1BX United Kingdom to Unit 2, Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on 17 February 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminister House 10 Westminster Road Macclesfield SK10 1BX on 22 July 2019
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22 Jul 2019 |
PSC05 |
Change of details for E P Group Limited as a person with significant control on 22 July 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2019 |
PSC07 |
Cessation of Bernard Montana as a person with significant control on 12 February 2019
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26 Mar 2019 |
PSC07 |
Cessation of Gillian Montana as a person with significant control on 12 February 2019
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26 Mar 2019 |
PSC02 |
Notification of E P Group Limited as a person with significant control on 12 February 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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20 Mar 2019 |
SH08 |
Change of share class name or designation
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28 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of Peter Anthony Pierrini as a director on 29 June 2018
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