| Date | Description |
|---|
| 2024-10-11 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED SUZANNE MILES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents ADOPT ARTICLES 14/08/2020 |
| 2020-10-06 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 102.00 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete address C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT VICTORS WAY BARNET GREATER LONDON UNITED KINGDOM EN5 5TZ |
| 2020-06-07 |
insert address 5 BEAUCHAMP COURT VICTORS WAY BARNET LONDON UNITED KINGDOM EN5 5TZ |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT
VICTORS WAY
BARNET
GREATER LONDON
EN5 5TZ
UNITED KINGDOM |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER HUDSON / 18/05/2020 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD PETER HUDSON / 06/04/2016 |
| 2020-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENIFER SARAH HUDSON / 13/05/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-21 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 70221 - Financial management |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-13 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-07-07 |
insert company_previous_name EPH WEALTH LTD |
| 2015-07-07 |
update name EPH WEALTH LTD => EPH WEALTH MANAGEMENT LTD |
| 2015-06-25 |
update statutory_documents COMPANY NAME CHANGED EPH WEALTH LTD
CERTIFICATE ISSUED ON 25/06/15 |
| 2015-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |