EPIC BASE LTD
Company number 09430211 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Micro company accounts made up to 2026-02-28 · 8 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 26 Nov 2025 | Micro company accounts made up to 2025-02-28 · 8 pages | View document |
| 10 Nov 2025 | Appointment of Mr Gibson Akoko as a director on 2025-11-06 · 2 pages | View document |
| 28 May 2025 | Termination of appointment of Alke Advisors Limited as a director on 2025-05-15 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Nov 2024 | Micro company accounts made up to 2024-02-28 · 8 pages | View document |
| 23 Sep 2024 | Appointment of Mr Lubin Betancourt Reyes as a director on 2024-09-10 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 17 Jun 2024 | Appointment of Mr Michele Tegon as a director on 2024-06-06 · 2 pages | View document |
| 18 May 2024 | Director's details changed for Miss Rovena Ferzaj on 2024-05-04 · 2 pages | View document |
| 14 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 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Mario Luzzi as a director on 2024-04-16 · 1 page | View document |
| 29 Apr 2024 | Appointment of Alke Advisors Limited as a director on 2024-04-16 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Yibin Management Llc as a director on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mr Mario Luzzi as a director on 2024-03-12 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 24 Jan 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 · 1 page | View document |
| 18 Jan 2024 | Micro company accounts made up to 2023-02-28 · 8 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 29 Apr 2022 | Appointment of Yibin Management Llc as a director on 2022-04-16 · 2 pages | View document |
| 29 Apr 2022 | Termination of appointment of Mario Luzzi as a director on 2022-04-16 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO LUZZI / 08/03/2017 | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MRS ALESSIA MASTANTUONI | View document |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 13 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 9 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |