(CERTNM) Company name changed epic (no. 2) LIMITEDcertificate issued on 07/10/23
filed on: 7th, October 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(MA) Memorandum and Articles of Association
filed on: 7th, October 2023
| incorporation
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Free Download
(27 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, October 2023
| incorporation
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Free Download
(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, October 2023
| resolution
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Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2023
filed on: 4th, October 2023
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
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Free Download
(1 page)
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(AP01) On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(AP01) On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(AP01) On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
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Free Download
(1 page)
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(AP01) On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(AP04) On September 29, 2023 - new secretary appointed
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on September 29, 2023
filed on: 2nd, October 2023
| officers
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Free Download
(1 page)
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(AP01) On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 8 Sackville Street London W1S 3DG on October 2, 2023
filed on: 2nd, October 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: February 24, 2023
filed on: 27th, February 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2022
filed on: 17th, January 2023
| accounts
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Free Download
(22 pages)
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(AP01) On September 1, 2022 new director was appointed.
filed on: 12th, September 2022
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to September 30, 2021
filed on: 4th, February 2022
| accounts
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Free Download
(22 pages)
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(MR01) Registration of charge 109783590009, created on December 3, 2021
filed on: 14th, December 2021
| mortgage
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Free Download
(16 pages)
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(MR01) Registration of charge 109783590008, created on August 24, 2021
filed on: 1st, September 2021
| mortgage
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Free Download
(18 pages)
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(MR01) Registration of charge 109783590007, created on August 26, 2021
filed on: 27th, August 2021
| mortgage
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Free Download
(17 pages)
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(MR01) Registration of charge 109783590006, created on July 12, 2021
filed on: 13th, July 2021
| mortgage
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Free Download
(15 pages)
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(MR01) Registration of charge 109783590005, created on June 24, 2021
filed on: 9th, July 2021
| mortgage
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Free Download
(17 pages)
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(AA) Full accounts data made up to September 30, 2020
filed on: 10th, March 2021
| accounts
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Free Download
(22 pages)
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(AP01) On April 1, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: March 31, 2020
filed on: 25th, August 2020
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2019
filed on: 21st, May 2020
| accounts
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Free Download
(25 pages)
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(AD01) Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Scalpel 52 Lime Street London EC3M 7AF on January 29, 2020
filed on: 29th, January 2020
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on January 29, 2020
filed on: 29th, January 2020
| officers
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Free Download
(1 page)
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(AP04) On January 29, 2020 - new secretary appointed
filed on: 29th, January 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to September 30, 2018
filed on: 28th, February 2019
| accounts
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Free Download
(24 pages)
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(MR01) Registration of charge 109783590004, created on February 19, 2019
filed on: 25th, February 2019
| mortgage
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Free Download
(13 pages)
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(MR01) Registration of charge 109783590003, created on April 17, 2018
filed on: 18th, April 2018
| mortgage
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Free Download
(13 pages)
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(SH01) Capital declared on December 7, 2017: 69004612.00 GBP
filed on: 12th, December 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 8, 2017: 105504612.00 GBP
filed on: 12th, December 2017
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 109783590001, created on December 8, 2017
filed on: 12th, December 2017
| mortgage
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Free Download
(45 pages)
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(MR01) Registration of charge 109783590002, created on December 11, 2017
filed on: 12th, December 2017
| mortgage
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Free Download
(20 pages)
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(TM01) Director appointment termination date: October 11, 2017
filed on: 20th, October 2017
| officers
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Free Download
(2 pages)
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(AP01) On October 11, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
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Free Download
(3 pages)
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(AP01) On October 11, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
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Free Download
(3 pages)
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(AP01) On October 11, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(3 pages)
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(AP01) On October 11, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
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Free Download
(3 pages)
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(AP01) On October 11, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on October 11, 2017
filed on: 16th, October 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: October 11, 2017
filed on: 16th, October 2017
| officers
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Free Download
(2 pages)
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(AP04) On October 10, 2017 - new secretary appointed
filed on: 16th, October 2017
| officers
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Free Download
(3 pages)
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(CERTNM) Company name changed dmwsl 869 LIMITEDcertificate issued on 13/10/17
filed on: 13th, October 2017
| change of name
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Free Download
(3 pages)
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(CONNOT) Change of name notice
change of name
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(NEWINC) Certificate of incorporation
filed on: 23rd, September 2017
| incorporation
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Free Download
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(SH01) Capital declared on September 23, 2017: 1.00 GBP
capital
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