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ETGAR

Company number 08669613

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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)
04 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages)
05 Oct 2023	AP01	Appointment of Mr Sean Alan Melnick as a director on 1 October 2023	View PDF Appointment of Mr Sean Alan Melnick as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr Barry Frankfurt as a director on 1 March 2023	View PDF Appointment of Mr Barry Frankfurt as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 44a Albert Road London NW4 2SJ on 13 January 2023	View PDF Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 44a Albert Road London NW4 2SJ on 13 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
11 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
30 Aug 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	TM01	Termination of appointment of Susan Elena Heller as a director on 27 May 2020	View PDF Termination of appointment of Susan Elena Heller as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Robert Harry Swerling as a director on 27 May 2020	View PDF Termination of appointment of Robert Harry Swerling as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	AP01	Appointment of Mr Steven Anthony Blumgart as a director on 4 April 2019	View PDF Appointment of Mr Steven Anthony Blumgart as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr Robert Harry Swerling as a director on 7 January 2020	View PDF Appointment of Mr Robert Harry Swerling as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Ms Anna Jacqueline Josse as a director on 4 April 2019	View PDF Appointment of Ms Anna Jacqueline Josse as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mrs Susan Elena Heller as a director on 7 January 2020	View PDF Appointment of Mrs Susan Elena Heller as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AD01	Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 16 October 2019	View PDF Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 16 October 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM01	Termination of appointment of Emma Samantha Rozenberg as a director on 1 January 2016	View PDF Termination of appointment of Emma Samantha Rozenberg as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)

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