EP NEWCO 1 LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with updates

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10/12/2310 December 2023 Confirmation statement made on 2023-12-10 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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10/12/2210 December 2022 Confirmation statement made on 2022-12-10 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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11/12/2111 December 2021 Confirmation statement made on 2021-12-10 with no updates

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16/07/2016 July 2020 31/12/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 30/32 BLYTH ROAD HAYES MIDDLESEX UB3 1BY UNITED KINGDOM

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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26/04/1626 April 2016 SOLVENCY STATEMENT DATED 04/04/16

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26/04/1626 April 2016 REDUCE ISSUED CAPITAL 04/04/2016

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26/04/1626 April 2016 26/04/16 STATEMENT OF CAPITAL GBP 1400100

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26/04/1626 April 2016 STATEMENT BY DIRECTORS

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09/04/169 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099137340001

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22/01/1622 January 2016 ADOPT ARTICLES 08/01/2016

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22/01/1622 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 100

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22/01/1622 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 4550200

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099137340001

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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