EPSILON NOMINEES LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-02 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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12/01/2412 January 2024 Registered office address changed from 642a Kings Road London SW6 2DU England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2024-01-12

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27/09/2327 September 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/04/221 April 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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23/01/2023 January 2020 Registered office address changed from , 642 Kings Road, London, SW6 2DU, England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2020-01-23

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 642 KINGS ROAD LONDON SW6 2DU ENGLAND

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM C/O C/O ONSIDE LAW 23 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ ENGLAND

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30/11/1730 November 2017 Registered office address changed from , C/O C/O Onside Law, 23 Elysium Gate 126-128 New Kings Road, London, SW6 4LZ, England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-11-30

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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09/02/169 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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