EPOCH-MAKING TOYS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-07-29 with no updates

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02/06/252 June 2025 Group of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/10/237 October 2023 Amended full accounts made up to 2022-12-31

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-07-29 with no updates

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13/09/2313 September 2023 Director's details changed for Mr Phillip Hooper on 2023-09-01

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12/09/2312 September 2023 Appointment of Mr Phillip Hooper as a director on 2023-09-01

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11/09/2311 September 2023 Termination of appointment of Shusuke Yamagata as a director on 2023-09-01

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11/09/2311 September 2023 Appointment of Koki Kawano as a secretary on 2023-09-01

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11/09/2311 September 2023 Termination of appointment of Michihiro Maeda as a director on 2023-09-01

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11/09/2311 September 2023 Termination of appointment of Daniel Martyn Tavender as a director on 2023-09-01

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11/09/2311 September 2023 Termination of appointment of Faye Williams as a secretary on 2023-09-01

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31/05/2331 May 2023 Termination of appointment of Daniel Martyn Tavender as a secretary on 2023-05-31

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31/05/2331 May 2023 Appointment of Ms Faye Williams as a secretary on 2023-05-31

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22/05/2322 May 2023 Appointment of Mr Hidenobu Hayakawa as a director on 2023-05-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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04/11/214 November 2021 Confirmation statement made on 2021-07-29 with no updates

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 4 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FY

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR APPOINTED MR DANIEL MARTYN TAVENDER

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06/03/186 March 2018 SECRETARY APPOINTED MR DANIEL MARTYN TAVENDER

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY PETER SMITH

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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18/04/1718 April 2017 DIRECTOR APPOINTED MR NEIL JOHN GRANT BANDTOCK

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02/11/162 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/08/161 August 2016 SECRETARY APPOINTED MR PETER ALBERT SMITH

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRENNAN

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31/07/1531 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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28/08/1428 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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20/10/1320 October 2013 DIRECTOR APPOINTED MR GRAHAM BRENNAN

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O WT LAW LLP 46 ALDGATE HIGH STREET 3RD FLOOR LONDON EC3N 1AL UNITED KINGDOM

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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