EPPIX ESOLUTION LIMITED

Company number 08557252 ·

Active

58 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
24 Jul 2026 Notification of Hillcrest Overseas Corp as a person with significant control on 2025-11-24 · 2 pages View document
24 Jul 2026 Cessation of Prashant Jhawar as a person with significant control on 2025-11-24 · 1 page View document
16 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
20 Jun 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
20 Jun 2025 Termination of appointment of Prashant Jhawar as a director on 2025-04-11 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 13 pages View document
27 Nov 2024 Satisfaction of charge 085572520001 in full · 1 page View document
27 Nov 2024 Satisfaction of charge 085572520002 in full · 1 page View document
14 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
15 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Termination of appointment of Paul Anthony Beaumont as a director on 2023-03-31 · 1 page View document
20 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 47 ST. JOHNS WOOD HIGH STREET LONDON NW8 7NJ View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING View document
31 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
19 Dec 2018 17/12/17 STATEMENT OF CAPITAL GBP 1412150 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
7 Mar 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
15 Feb 2018 DIRECTOR APPOINTED MR PAUL ANTHONY BEAUMONT View document
9 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
8 May 2017 02/05/17 STATEMENT OF CAPITAL GBP 200000 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
4 Jan 2017 01/12/16 STATEMENT OF CAPITAL GBP 200000 View document
4 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085572520002 View document
4 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085572520003 View document
1 Aug 2016 DIRECTOR APPOINTED MR SIMON JAMES BROWN View document
1 Aug 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR AMIT CHAKRABORTY View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085572520001 View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
11 Sep 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015 View document
21 Aug 2015 DIRECTOR APPOINTED MR APURV JHAWAR View document
13 Jul 2015 03/07/15 STATEMENT OF CAPITAL GBP 200000 View document
2 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
16 Jun 2015 DIRECTOR APPOINTED MR SEAMUS DECLAN KEATING View document
9 Dec 2014 DIRECTOR APPOINTED MR AMIT KUMAR CHAKRABORTY View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANUPAMA JHAWAR View document
5 Dec 2014 COMPANY NAME CHANGED PEEJAY TRADEINVEST LIMITED CERTIFICATE ISSUED ON 05/12/14 View document
15 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
15 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANUPAMA JAHWAR / 05/06/2013 View document
19 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RAVINDRA GOENKA / 05/06/2013 View document
5 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document