EPSILON TEN LTD
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
02/09/242 September 2024 | Director's details changed for Mr Amit Raje on 2024-04-01 |
28/08/2428 August 2024 | Total exemption full accounts made up to 2023-08-31 |
28/05/2428 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
21/02/2421 February 2024 | Change of details for Dr George Prassinos as a person with significant control on 2023-12-05 |
21/02/2421 February 2024 | Notification of Amit Raje as a person with significant control on 2022-08-08 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
14/12/2314 December 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-12-14 |
13/12/2313 December 2023 | Registered office address changed from 7 Walnut Tree Close Walnut Tree Close Guildford Surrey GU1 4UG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-12-13 |
05/12/235 December 2023 | Termination of appointment of George Prassinos as a director on 2023-12-05 |
05/12/235 December 2023 | Termination of appointment of Ian Stanley Cooke as a director on 2023-12-05 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
03/04/233 April 2023 | Total exemption full accounts made up to 2022-08-31 |
13/03/2313 March 2023 | Confirmation statement made on 2023-02-23 with updates |
13/03/2313 March 2023 | Change of details for Dr George Prassinos as a person with significant control on 2022-08-08 |
31/10/2231 October 2022 | Registered office address changed from 176 High Street Guildford Surrey GU1 3HW England to 7 Walnut Tree Close Walnut Tree Close Guildford Surrey GU1 4UG on 2022-10-31 |
14/10/2214 October 2022 | Previous accounting period extended from 2022-03-31 to 2022-08-31 |
23/09/2223 September 2022 | Appointment of Mr Amit Raje as a director on 2022-08-08 |
22/09/2222 September 2022 | Appointment of Mr Ian Stanley Cooke as a director on 2022-08-08 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
05/03/215 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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