ETHEREAL PROSPERITY LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewChange of details for Mr Hei Yue Alex Wan as a person with significant control on 2025-03-28

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03/09/253 September 2025 NewDirector's details changed for Mr Hei Yue Alex Wan on 2025-03-28

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28/03/2528 March 2025 Registered office address changed from 12 Morgan Crescent Morgan Crescent Dagenham RM8 1ER England to 14 Leafield Road Sutton SM1 2NH on 2025-03-28

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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03/12/233 December 2023 Confirmation statement made on 2023-11-25 with no updates

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03/12/233 December 2023 Confirmation statement made on 2023-11-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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02/12/212 December 2021 Confirmation statement made on 2021-11-24 with no updates

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21/11/2121 November 2021 Secretary's details changed for Mr Hei Yue Alex Wan on 2021-11-21

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21/11/2121 November 2021 Director's details changed for Mr Hei Yue Alex Wan on 2021-11-21

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21/11/2121 November 2021 Change of details for Mr Hei Yue Alex Wan as a person with significant control on 2021-11-21

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08/11/218 November 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 12 Morgan Crescent Morgan Crescent Dagenham RM8 1ER on 2021-11-08

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/12/193 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR HEI YUE ALEX WAN WAN / 03/12/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HEI YUE ALEX WAN WAN / 03/12/2019

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01/12/191 December 2019 PSC'S CHANGE OF PARTICULARS / MR HEI YUE ALEX WAN WAN / 01/12/2019

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25/11/1925 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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