EPIC BASE LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Alke Advisors Limited as a director on 2025-05-15 |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-02-28 |
| 23/09/2423 September 2024 | Appointment of Mr Lubin Betancourt Reyes as a director on 2024-09-10 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 17/06/2417 June 2024 | Appointment of Mr Michele Tegon as a director on 2024-06-06 |
| 18/05/2418 May 2024 | Director's details changed for Miss Rovena Ferzaj on 2024-05-04 |
| 14/05/2414 May 2024 | Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2024-05-14 |
| 29/04/2429 April 2024 | Appointment of Alke Advisors Limited as a director on 2024-04-16 |
| 29/04/2429 April 2024 | Termination of appointment of Mario Luzzi as a director on 2024-04-16 |
| 13/03/2413 March 2024 | Appointment of Mr Mario Luzzi as a director on 2024-03-12 |
| 13/03/2413 March 2024 | Termination of appointment of Yibin Management Llc as a director on 2024-03-12 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/01/2424 January 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-01-24 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-02-28 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-02-28 |
| 29/04/2229 April 2022 | Termination of appointment of Mario Luzzi as a director on 2022-04-16 |
| 29/04/2229 April 2022 | Appointment of Yibin Management Llc as a director on 2022-04-16 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-02-28 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/07/1920 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO LUZZI / 08/03/2017 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MRS ALESSIA MASTANTUONI |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/03/1613 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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