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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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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16 Jun 2022 |
AP01 |
Appointment of Mr Oliver John Waite as a director on 16 June 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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26 Apr 2022 |
AP01 |
Appointment of Mr Christian Paul Waite as a director on 25 April 2022
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26 Apr 2022 |
PSC05 |
Change of details for Et-L (Gb) Trading Holdings Limited as a person with significant control on 26 April 2022
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25 Apr 2022 |
CERTNM |
Company name changed et-l (GB) LIMITED\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-22
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22 Mar 2022 |
TM02 |
Termination of appointment of Marilyn Meaning as a secretary on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Peter Francis Meaning as a director on 22 March 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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27 Apr 2018 |
TM01 |
Termination of appointment of Oliver John Waite as a director on 27 April 2018
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02 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 July 2017
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06 Jul 2017 |
AP01 |
Appointment of Mr Oliver John Waite as a director on 5 July 2017
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