EPULA WEST HAMPSTEAD LTD

Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-10-05 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-05 with no updates

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/03/2315 March 2023 Cessation of Thao Thi Phuong Vu as a person with significant control on 2021-11-19

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15/03/2315 March 2023 Confirmation statement made on 2022-10-05 with updates

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15/03/2315 March 2023 Director's details changed for Mr Manh Hai Nguyen on 2023-03-15

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15/03/2315 March 2023 Notification of Manh Hai Nguyen as a person with significant control on 2021-11-15

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15/03/2315 March 2023 Registered office address changed from 29 Shooters Hill Road London SE3 7AS England to 414 Victoria Road Ruislip HA4 0EH on 2023-03-15

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13/03/2313 March 2023 Withdraw the company strike off application

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13/03/2313 March 2023 Application to strike the company off the register

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Termination of appointment of Thao Thi Phuong Vu as a director on 2021-11-25

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19/11/2119 November 2021 Appointment of Mr Manh Hai Nguyen as a director on 2021-11-15

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05/10/215 October 2021 Cessation of Duong Thuy Mai as a person with significant control on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Viet Linh Pham as a director on 2021-10-01

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05/10/215 October 2021 Cessation of Linh Viet Pham as a person with significant control on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Thuy Duong Mai as a director on 2021-10-01

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05/10/215 October 2021 Appointment of Thao Thi Phuong Vu as a director on 2021-10-01

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05/10/215 October 2021 Notification of Thao Thi Phuong Vu as a person with significant control on 2021-10-01

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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28/12/1828 December 2018 31/12/17 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 UNAUDITED ABRIDGED

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O KIDD RAPINET LLP 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS DUONG THUY MAI / 05/02/2016

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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