E-POLYGLOT LTD

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-01 with no updates

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27/11/2427 November 2024 Total exemption full accounts 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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05/01/245 January 2024 Director's details changed for Mrs Agnieszka Wentworth on 2023-12-31

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05/01/245 January 2024 Director's details changed for Travis Wentworth on 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2024-01-01 with no updates

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05/01/245 January 2024 Change of details for Mrs Agnieszka Wentworth as a person with significant control on 2023-12-31

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05/01/245 January 2024 Change of details for Travis Wentworth as a person with significant control on 2023-12-31

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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

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06/01/236 January 2023 Confirmation statement made on 2023-01-01 with no updates

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16/12/2216 December 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-12-16

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16/12/2216 December 2022 Change of details for Travis Wentworth as a person with significant control on 2022-12-16

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

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05/01/225 January 2022 Confirmation statement made on 2022-01-01 with no updates

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

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

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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18/12/1918 December 2019 DIRECTOR APPOINTED MRS AGNIESZKA WENTWORTH

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA NOWICKA

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18/12/1918 December 2019 CESSATION OF AGNIESZKA NOWICKA AS A PSC

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA WENTWORTH

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 06/04/2016

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 01/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 15/01/2019

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 06/04/2016

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 15/01/2019

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 08/10/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 08/10/2018

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 08/10/2018

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 08/10/2018

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06/09/186 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/185 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 143.529

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

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 06/04/2016

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 05/01/2018

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 06/04/2016

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 06/04/2016

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 03/01/2018

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 03/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 02/01/2018

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MS AGNIESZKA NOWICKA / 02/01/2018

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM FLAT 4 90-91 LEIGHAM VALE LONDON SW16 2JG

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12/10/1712 October 2017 SUB-DIVISION 21/09/17

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12/10/1712 October 2017 03/10/17 STATEMENT OF CAPITAL GBP 100.00

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10/10/1710 October 2017 SUBDIVIDE 21/09/2017

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 09/09/16 STATEMENT OF CAPITAL GBP 130.21

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09/02/179 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/11/1616 November 2016 04/04/16 STATEMENT OF CAPITAL GBP 100.00

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23/08/1623 August 2016 05/04/16 STATEMENT OF CAPITAL GBP 120.48

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17/08/1617 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/163 April 2016 DIRECTOR APPOINTED MS AGNIESZKA NOWICKA

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/01/1612 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/07/1531 July 2015 COMPANY NAME CHANGED SMALL BUSINESS JOBS LTD CERTIFICATE ISSUED ON 31/07/15

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03/03/153 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 215 ELMHURST MANSIONS ELMHURST STREET LONDON SW4 6HH ENGLAND

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS WENTWORTH / 01/12/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1410 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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