EPSILON INVESTMENTS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2023-12-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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12/03/2512 March 2025 Termination of appointment of Luke William Jones as a director on 2025-03-11

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12/03/2512 March 2025 Termination of appointment of James Richard Funnell as a director on 2025-03-09

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12/03/2512 March 2025 Appointment of Mr Avinadav Grinshpon as a director on 2025-03-06

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13/01/2513 January 2025 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 2025-01-13

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31/12/2431 December 2024 Previous accounting period shortened from 2024-04-30 to 2024-01-07

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24/12/2424 December 2024 Previous accounting period extended from 2023-12-24 to 2024-04-30

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24

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11/07/2411 July 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

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17/06/2417 June 2024 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2022-12-31

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

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19/12/2319 December 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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25/04/2325 April 2023 Total exemption full accounts made up to 2021-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-21 with no updates

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

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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

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27/03/2027 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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27/03/2027 March 2020 CESSATION OF SHAVIRAM EPSILON LIMITED AS A PSC

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA UNITED KINGDOM

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22/03/1922 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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