EPERFORMANCE LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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02/10/242 October 2024 Application to strike the company off the register

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11/01/2411 January 2024 Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 2024-01-11

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-06-30

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13/11/2313 November 2023 Termination of appointment of Martyn Conrad Lewcock as a secretary on 2023-11-13

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07/09/237 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-15 with updates

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04/07/234 July 2023 Termination of appointment of James Edward Moss as a director on 2023-07-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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09/06/209 June 2020 05/06/20 STATEMENT OF CAPITAL GBP 13396.64

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 13264

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15/10/1915 October 2019 DIRECTOR APPOINTED MR CALLUM HERBERT

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15/10/1915 October 2019 DIRECTOR APPOINTED MR JAMES MOSS

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15/10/1915 October 2019 DIRECTOR APPOINTED MR DOMINIC PAUL BENTON

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15/10/1915 October 2019 DIRECTOR APPOINTED MR DAN BARNETT

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

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 COMPANY NAME CHANGED AMPLIFY EPERFORMANCE LTD. CERTIFICATE ISSUED ON 15/11/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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30/05/1830 May 2018 COMPANY NAME CHANGED AMPLIFY MEDIA PARTNERS LIMITED CERTIFICATE ISSUED ON 30/05/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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03/01/183 January 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 47 COLLINGTON STREET LONDON SE10 9LX UNITED KINGDOM

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08/06/178 June 2017 DIRECTOR APPOINTED MR GARY WHYTE

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26/05/1726 May 2017 DIRECTOR APPOINTED MR MARTYN CONRAD LEWCOCK

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02/05/172 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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