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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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
MR04 |
Satisfaction of charge 074405120008 in full
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30 Jul 2024 |
PSC05 |
Change of details for Etika Holding Ltd as a person with significant control on 23 September 2022
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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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03 Jun 2024 |
AD01 |
Registered office address changed from Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG England to Colony Flint Glass Works, Suite 1.02 64 Jersey Street Ancoats Manchester M4 6JW on 3 June 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Robert Schuijff as a director on 9 February 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Richard Christopher Bray as a director on 22 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Ms Aviva Hekscher-Hartog as a director on 22 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr John Sean Watherston as a director on 11 December 2023
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
MR01 |
Registration of charge 074405120009, created on 29 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
TM01 |
Termination of appointment of Jose Rafael Uy as a director on 9 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Christopher Bray on 1 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of John Philip Bowmer as a director on 1 September 2022
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02 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF
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02 Aug 2022 |
AD02 |
Register inspection address has been changed from The Scalpel 52 Lime Street London EC3M 7AF England to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF
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02 Aug 2022 |
AD02 |
Register inspection address has been changed to The Scalpel 52 Lime Street London EC3M 7AF
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28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2012
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28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2012
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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20 Jun 2022 |
AP01 |
Appointment of Mr Richard Christopher Bray as a director on 1 May 2022
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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