EEP GROUP LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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09/02/249 February 2024 Registered office address changed from Office 9 Eternity House 21-24 Hickman Avenue London E4 9GA England to 124 City Road London EC1V 2NX on 2024-02-09

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09/02/249 February 2024 Change of details for Mr Emiliyan Marinov as a person with significant control on 2024-02-09

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09/02/249 February 2024 Secretary's details changed for Mr Emiliyan Marinov on 2024-02-09

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09/02/249 February 2024 Director's details changed for Mr Emiliyan Marinov on 2024-02-09

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06/12/236 December 2023 Director's details changed for Mr Emiliyan Marinov on 2023-12-06

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06/12/236 December 2023 Registered office address changed from Flat 5 4a Old Church Road London E4 8DD England to Office 9 Eternity House 21-24 Hickman Avenue London E4 9GA on 2023-12-06

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06/12/236 December 2023 Change of details for Mr Emiliyan Marinov as a person with significant control on 2023-12-06

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06/12/236 December 2023 Secretary's details changed for Mr Emiliyan Marinov on 2023-12-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2022-08-31

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Confirmation statement made on 2022-08-07 with no updates

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MR EMILIYAN MARINOV / 01/12/2020

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08/12/208 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR EMILIYAN MARINOV / 01/12/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIYAN MARINOV / 01/12/2020

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM FLAT 8 HENLEY LODGE 2 WILLOW WALK LONDON E17 7LB UNITED KINGDOM

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23/09/2023 September 2020 APPOINTMENT TERMINATED, SECRETARY EMIL POPOV

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23/09/2023 September 2020 DIRECTOR APPOINTED MR EMILIYAN MARINOV

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23/09/2023 September 2020 SECRETARY APPOINTED MR EMILIYAN MARINOV

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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23/09/2023 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIYAN MARINOV

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23/09/2023 September 2020 CESSATION OF EMIL POPOV AS A PSC

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR EMIL POPOV

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/11/1926 November 2019 DISS REQUEST WITHDRAWN

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29/10/1929 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1921 October 2019 APPLICATION FOR STRIKING-OFF

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08/08/198 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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