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EPWORTH TRADING LTD

Company number 09567777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2026	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
13 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 39 pages (39 pages)
13 Jan 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/25 - link opens in a new window - 3 pages (3 pages)
13 Jan 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
31 Jul 2025	CH01	Director's details changed for Ms Karina Louise Curtis on 1 July 2025	View PDF Director's details changed for Ms Karina Louise Curtis on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025	CS01	Confirmation statement made on 29 April 2025 with no updates	View PDF Confirmation statement made on 29 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AD04	Register(s) moved to registered office address Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP	View PDF Register(s) moved to registered office address Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP - link opens in a new window - 1 page (1 page)
06 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
10 Oct 2024	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 9 October 2024	View PDF Termination of appointment of Bibi Rahima Ally as a secretary on 9 October 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
16 Oct 2023	TM01	Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023	View PDF Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Ms Karina Louise Curtis as a director on 10 October 2023	View PDF Appointment of Ms Karina Louise Curtis as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Andrew Heinz Zimmermann as a director on 19 May 2023	View PDF Appointment of Mr Andrew Heinz Zimmermann as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Samantha Anne Wren as a director on 23 February 2023	View PDF Termination of appointment of Samantha Anne Wren as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
17 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
17 Dec 2021	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021	View PDF Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 29 April 2020	View PDF Second filing of Confirmation Statement dated 29 April 2020 - link opens in a new window - 7 pages (7 pages)
21 May 2021	RP04AP01	Second filing for the appointment of Allan Samuel Aldridge as a director	View PDF Second filing for the appointment of Allan Samuel Aldridge as a director - link opens in a new window - 6 pages (6 pages)
17 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	TM01	Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020	View PDF Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Samuel Aldridge as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2021.	View PDF Appointment of Mr Samuel Aldridge as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2021. - link opens in a new window - 3 pages (3 pages)

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EPWORTH TRADING LTD

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