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EP LEGAL LTD.

Company number 09437411

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	PSC07	Cessation of Van Anh Diep as a person with significant control on 1 February 2023	View PDF Cessation of Van Anh Diep as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jul 2022	TM01	Termination of appointment of Van Anh Diep as a director on 30 April 2022	View PDF Termination of appointment of Van Anh Diep as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC01	Notification of Van Anh Diep as a person with significant control on 20 April 2022	View PDF Notification of Van Anh Diep as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Andrew Peter Morris as a director on 20 April 2022	View PDF Termination of appointment of Andrew Peter Morris as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC07	Cessation of Andrew Peter Morris as a person with significant control on 20 April 2022	View PDF Cessation of Andrew Peter Morris as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM02	Termination of appointment of Andrew Peter Morris as a secretary on 20 April 2022	View PDF Termination of appointment of Andrew Peter Morris as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AP01	Appointment of Ms Van Anh Diep as a director on 1 December 2021	View PDF Appointment of Ms Van Anh Diep as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2021	TM01	Termination of appointment of Trung Nam Nguyen as a director on 28 February 2021	View PDF Termination of appointment of Trung Nam Nguyen as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2021	PSC07	Cessation of Trung Nam Nguyen as a person with significant control on 1 February 2021	View PDF Cessation of Trung Nam Nguyen as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	PSC04	Change of details for Mr Trung Nam Nguyen as a person with significant control on 1 December 2020	View PDF Change of details for Mr Trung Nam Nguyen as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2020	PSC01	Notification of Ian Alexander Vesey as a person with significant control on 1 November 2019	View PDF Notification of Ian Alexander Vesey as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC01	Notification of Andrew Peter Morris as a person with significant control on 1 November 2019	View PDF Notification of Andrew Peter Morris as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC01	Notification of Trung Nam Nguyen as a person with significant control on 1 November 2019	View PDF Notification of Trung Nam Nguyen as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Nam Nguyen on 2 December 2019	View PDF Director's details changed for Mr Nam Nguyen on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	PSC07	Cessation of Ian Alexander Vesey as a person with significant control on 1 November 2019	View PDF Cessation of Ian Alexander Vesey as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)

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EP LEGAL LTD.

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