EPPIX ESOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Termination of appointment of Prashant Jhawar as a director on 2025-04-11 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Satisfaction of charge 085572520002 in full |
| 27/11/2427 November 2024 | Satisfaction of charge 085572520001 in full |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Termination of appointment of Paul Anthony Beaumont as a director on 2023-03-31 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 47 ST. JOHNS WOOD HIGH STREET LONDON NW8 7NJ |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | 17/12/17 STATEMENT OF CAPITAL GBP 1412150 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 07/03/187 March 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY BEAUMONT |
| 09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 08/05/178 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 200000 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 200000 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085572520003 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085572520002 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 01/08/161 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT CHAKRABORTY |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085572520001 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR APURV JHAWAR |
| 13/07/1513 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 200000 |
| 02/07/152 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR SEAMUS DECLAN KEATING |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR AMIT KUMAR CHAKRABORTY |
| 05/12/145 December 2014 | COMPANY NAME CHANGED PEEJAY TRADEINVEST LIMITED CERTIFICATE ISSUED ON 05/12/14 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANUPAMA JHAWAR |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAVINDRA GOENKA / 05/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANUPAMA JAHWAR / 05/06/2013 |
| 05/06/135 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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