EPNTN ENTERPRISE LTD

Company Documents

DateDescription
09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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24/05/2124 May 2021 31/08/20 UNAUDITED ABRIDGED

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO MAGNO SILVERIO ESTRELLA / 01/10/2020

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM C/O SJPR ACCOUNTANTS LTD 18 UNION ROAD CHARAN HOUSE, SUITE 4 LONDON ENGLAND SW4 6JP ENGLAND

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO MAGNO SILVERIO ESTRELLA / 24/09/2020

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

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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18/05/2018 May 2020 31/08/18 UNAUDITED ABRIDGED

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26/02/2026 February 2020 31/08/19 UNAUDITED ABRIDGED

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26/02/2026 February 2020 31/08/17 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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25/05/1925 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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21/05/1821 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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27/06/1727 June 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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09/03/179 March 2017 PREVEXT FROM 28/08/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 28 August 2015

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX

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28/08/1528 August 2015 Annual accounts for year ending 28 Aug 2015

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17/08/1517 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 28 August 2014

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 August 2013

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29/09/1429 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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14/08/1414 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/05/1431 May 2014 DISS40 (DISS40(SOAD))

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2012

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25/02/1425 February 2014 FIRST GAZETTE

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29/11/1329 November 2013 PREVSHO FROM 29/08/2013 TO 28/08/2013

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29/08/1329 August 2013 CURRSHO FROM 30/08/2012 TO 29/08/2012

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28/08/1328 August 2013 Annual accounts for year ending 28 Aug 2013

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19/08/1319 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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30/05/1330 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR PABLO CESAR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/07/1224 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/12/117 December 2011 DISS40 (DISS40(SOAD))

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALESSANDRO MAGNO SILVERIO ESTRELLA / 01/08/2011

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06/12/116 December 2011 Annual return made up to 6 August 2011 with full list of shareholders

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06/12/116 December 2011 FIRST GAZETTE

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO CESAR / 01/08/2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO MAGNO SILVERIO ESTRELLA / 01/08/2011

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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