EPERFORMANCE LTD
Company number 10750109 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 11 Jan 2024 | Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 2024-01-11 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 13 Nov 2023 | Termination of appointment of Martyn Conrad Lewcock as a secretary on 2023-11-13 · 1 page | View document |
| 7 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 4 Jul 2023 | Termination of appointment of James Edward Moss as a director on 2023-07-04 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 9 Jun 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 13396.64 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 13264 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR CALLUM HERBERT | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR JAMES MOSS | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR DOMINIC PAUL BENTON | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR DAN BARNETT | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | COMPANY NAME CHANGED AMPLIFY EPERFORMANCE LTD. CERTIFICATE ISSUED ON 15/11/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 30 May 2018 | COMPANY NAME CHANGED AMPLIFY MEDIA PARTNERS LIMITED CERTIFICATE ISSUED ON 30/05/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 3 Jan 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 47 COLLINGTON STREET LONDON SE10 9LX UNITED KINGDOM | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR GARY WHYTE | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR MARTYN CONRAD LEWCOCK | View document |
| 2 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |