| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-07 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-02 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-08-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
insert company_previous_name NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED |
| 2021-08-07 |
update name NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED => EPIC TAXATION SERVICES LIMITED |
| 2021-07-30 |
update statutory_documents COMPANY NAME CHANGED NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED
CERTIFICATE ISSUED ON 30/07/21 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066010170001 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. SAURAV TANDAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-07 => 2018-12-31 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIREN PATEL / 01/06/2018 |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EPE ADMINISTRATION LIMITED / 01/06/2018 |
| 2018-05-03 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_ref_month 5 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-07 |
| 2018-02-07 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPE ADMINISTRATION LIMITED |
| 2018-01-11 |
update statutory_documents CESSATION OF HIREN PATEL AS A PSC |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-09-07 |
insert company_previous_name EHM FAMILY OFFICE LIMITED |
| 2016-09-07 |
update name EHM FAMILY OFFICE LIMITED => NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED |
| 2016-08-26 |
update statutory_documents COMPANY NAME CHANGED EHM FAMILY OFFICE LIMITED
CERTIFICATE ISSUED ON 26/08/16 |
| 2016-06-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2016-06-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
delete address AUDREY HOUSE 16-20 ELY PLACE LONDON ENGLAND EC1N 6SN |
| 2015-06-07 |
insert address AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-28 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
delete address BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2015-03-07 |
insert address AUDREY HOUSE 16-20 ELY PLACE LONDON ENGLAND EC1N 6SN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
BECKET HOUSE 36 OLD JEWRY
LONDON
EC2R 8DD |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address BECKET HOUSE 36 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DD |
| 2014-06-07 |
insert address BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-29 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
insert company_previous_name EHM FUND ADMINISTRATION LIMITED |
| 2013-06-23 |
update name EHM FUND ADMINISTRATION LIMITED => EHM FAMILY OFFICE LIMITED |
| 2013-06-11 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIREN PATEL / 01/05/2012 |
| 2013-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-11-01 |
update statutory_documents COMPANY NAME CHANGED EHM FUND ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 01/11/12 |
| 2012-05-29 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
7TH FLOOR
22 BILLITER STREET
LONDON
EC3M 2RY
ENGLAND |
| 2012-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-23 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-01 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |