EPIC BASE LTD
| Status | ACTIVE |
| Company No. | 09430211 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2015 |
| Age | 9 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
EPIC BASE LTD is an active private limited company with number 09430211. It was incorporated 9 years, 2 months, 24 days ago, on 09 February 2015. The company address is C/O Kingston Accountants Ltd 87 Chancery Lane C/O Kingston Accountants Ltd 87 Chancery Lane, London, WC2A 1ET, United Kingdom.
Company Fillings
Appoint corporate director company with name date
Date: 29 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Alke Advisors Limited
Appointment date: 2024-04-16
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-16
Officer name: Mario Luzzi
Documents
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario Luzzi
Appointment date: 2024-03-12
Documents
Termination director company with name termination date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yibin Management Llc
Termination date: 2024-03-12
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Address
Type: AD01
Old address: 9 Seagrave Road London SW6 1RP England
New address: C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Change date: 2024-01-24
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 16 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-16
Officer name: Mario Luzzi
Documents
Appoint corporate director company with name date
Date: 29 Apr 2022
Action Date: 16 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Yibin Management Llc
Appointment date: 2022-04-16
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rovena Ferzaj
Appointment date: 2021-05-21
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-02
Officer name: Alessia Mastantuoni
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 28 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change to a person with significant control
Date: 20 Jul 2019
Action Date: 08 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mario Luzzi
Change date: 2017-03-08
Documents
Confirmation statement with no updates
Date: 29 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Confirmation statement with updates
Date: 25 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-22
Officer name: Mrs Alessia Mastantuoni
Documents
Accounts with accounts type dormant
Date: 21 Mar 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Accounts with accounts type dormant
Date: 13 Mar 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
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