Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
MR04 |
Satisfaction of charge 108235100001 in full
|
|
|
03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
09 Feb 2023 |
MR01 |
Registration of charge 108235100001, created on 2 February 2023
|
|
|
09 Feb 2023 |
MR01 |
Registration of charge 108235100002, created on 31 January 2023
|
|
|
07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
|
|
|
15 Jul 2022 |
PSC05 |
Change of details for Ep Property Investment Limited as a person with significant control on 15 July 2022
|
|
|
15 Jul 2022 |
CH01 |
Director's details changed for Ms Elena Prousskaia Peregudova on 13 July 2022
|
|
|
15 Jul 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 13 July 2022
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of Elena Prousskaia Peregudova as a person with significant control on 5 July 2021
|
|
|
11 Oct 2021 |
PSC02 |
Notification of Ep Property Investment Limited as a person with significant control on 5 July 2021
|
|
|
21 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share for share exchange 05/07/2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
20 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
17 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
|
|
|
04 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
16 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
|
|
|
22 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
21 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
|
|