Company Results (links open in a new window)
|
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)
|
|
15 Jan 2025 |
AP02 |
Appointment of Etz (Sg) Pte Ltd as a director on 15 January 2025
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Mr Goncalo Branco as a director on 15 January 2025
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Ms Andreia Correia as a director on 15 January 2025
|
|
|
15 Jan 2025 |
PSC02 |
Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024
|
|
|
15 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
|
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR United Kingdom to 7 Rookery House Newmarket Suffolk CB8 8SY on 7 November 2024
|
|
|
20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Ana Paula Coletti Brooks as a director on 3 June 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 28 July 2023
|
|
|
04 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
05 Dec 2022 |
AD04 |
Register(s) moved to registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mr Nicholas George Woodward as a person with significant control on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Nicholas George Woodward on 9 May 2022
|
|
|
21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2020
|
|
|
12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|