Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CERTNM |
Company name changed epic bars (cannock) LTD\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-10
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
TM01 |
Termination of appointment of Mark Russell Shorting as a director on 10 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of James Elias as a director on 10 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Nigel Scott Blair as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Peter John Terry as a director on 10 May 2024
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14 May 2024 |
PSC01 |
Notification of Peter John Terry as a person with significant control on 10 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL United Kingdom to Nottingham Bowl Belward Street Nottingham NG1 1JZ on 14 May 2024
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14 May 2024 |
PSC07 |
Cessation of Mark Russell Shorting as a person with significant control on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Nigel Scott Blair as a person with significant control on 10 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr James Elias as a director on 18 March 2024
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18 Mar 2024 |
CERTNM |
Company name changed fever holdings LTD\certificate issued on 18/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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03 Jan 2023 |
PSC04 |
Change of details for Mr Nigel Scott Blair as a person with significant control on 1 October 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Scott Blair on 1 October 2022
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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