EPSILON TEN LTD

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-19 with no updates

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02/09/242 September 2024 Director's details changed for Mr Amit Raje on 2024-04-01

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-08-31

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28/05/2428 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30

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21/02/2421 February 2024 Change of details for Dr George Prassinos as a person with significant control on 2023-12-05

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21/02/2421 February 2024 Notification of Amit Raje as a person with significant control on 2022-08-08

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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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

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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

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05/12/235 December 2023 Termination of appointment of George Prassinos as a director on 2023-12-05

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05/12/235 December 2023 Termination of appointment of Ian Stanley Cooke as a director on 2023-12-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/04/233 April 2023 Total exemption full accounts made up to 2022-08-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-23 with updates

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13/03/2313 March 2023 Change of details for Dr George Prassinos as a person with significant control on 2022-08-08

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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

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14/10/2214 October 2022 Previous accounting period extended from 2022-03-31 to 2022-08-31

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23/09/2223 September 2022 Appointment of Mr Amit Raje as a director on 2022-08-08

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22/09/2222 September 2022 Appointment of Mr Ian Stanley Cooke as a director on 2022-08-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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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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