EPIC SIMIAN LIMITED

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Company Documents

Date	Description
08/08/258 August 2025 New	Appointment of Dr James Clive Hurwiz Laporta as a director on 2025-07-28 View Document
08/08/258 August 2025 New	Appointment of Mr Andrew Robert Graham Newton as a director on 2025-07-28 View Document
08/08/258 August 2025 New	Appointment of Mr Ricardo Roberto Vito Delgado as a director on 2025-07-28 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-21 with updates View Document
27/03/2427 March 2024	Termination of appointment of Patrick James Erikson Snelgar as a director on 2024-03-27 View Document
27/03/2427 March 2024	Appointment of Mr Daniel Anthony Smith as a director on 2024-03-21 View Document
21/03/2421 March 2024	Micro company accounts made up to 2023-12-31 View Document
16/02/2416 February 2024	Confirmation statement made on 2024-02-15 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Micro company accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	Notification of a person with significant control statement View Document
15/02/2315 February 2023	Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 2023-02-14 View Document
15/02/2315 February 2023	Confirmation statement made on 2023-02-15 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/02/2117 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
17/02/2117 February 2021	CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View Document

17/02/2117 February 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THESEUS (MONACO) S.A.R.L. View Document
17/02/2117 February 2021	CESSATION OF BRIDGET MAJA SAUNDERS AS A PSC View Document
17/02/2117 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	CESSATION OF DUDLEY SAVILLE AS A PSC View Document
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
30/09/1930 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET MAJA SAUNDERS View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View Document
11/09/1811 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
27/02/1827 February 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/09/177 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
22/03/1722 March 2017	PREVSHO FROM 31/01/2017 TO 31/12/2016 View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/01/1626 January 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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