Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Ana Paula Coletti Brooks as a director on 3 June 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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
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04 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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05 Dec 2022 |
AD04 |
Register(s) moved to registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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11 May 2022 |
PSC04 |
Change of details for Mr Nicholas George Woodward as a person with significant control on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Nicholas George Woodward on 9 May 2022
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2020
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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05 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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14 Dec 2021 |
PSC05 |
Change of details for Etz Global Plc as a person with significant control on 21 October 2020
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 August 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 21/01/2022
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