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PROJECT ETOPIA UK LIMITED

Company number 09304885

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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)
17 Nov 2020 MR01 Registration of charge 093048850002, created on 11 November 2020
10 Nov 2020 AA Accounts for a small company made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
01 Jul 2020 MR01 Registration of charge 093048850001, created on 30 June 2020
06 May 2020 AP01 Appointment of Mr Harrison Arjun Singh as a director on 6 May 2020
05 May 2020 AP01 Appointment of Mr James Pikett as a director on 5 May 2020
05 May 2020 AP01 Appointment of Mr Russell Brooker as a director on 5 May 2020
06 Mar 2020 AD01 Registered office address changed from Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 6 March 2020
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 TM01 Termination of appointment of William James Bellamy as a director on 9 September 2019
27 Aug 2019 PSC02 Notification of Project Etopia Group Limited as a person with significant control on 13 February 2019
27 Aug 2019 PSC07 Cessation of Joseph Daniels as a person with significant control on 24 July 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
16 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
22 Feb 2019 AP01 Appointment of Mr Alexander Michael Fink as a director on 21 February 2019
22 Feb 2019 AP01 Appointment of Mr Stephen Avila as a director on 21 February 2019
20 Feb 2019 AD01 Registered office address changed from 28 Cooks Hill Boxted Colchester CO4 5SR England to Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 20 February 2019
05 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
05 Feb 2019 AP01 Appointment of Mr Mark Lewis as a director on 1 January 2019
09 Nov 2018 AP01 Appointment of Mr Alejandro Anibal Rius Artuso as a director on 1 November 2018
11 Sep 2018 CH03 Secretary's details changed for Mr William Bellamy on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Joseph Daniels on 10 September 2018
10 Sep 2018 PSC04 Change of details for Mr Joseph Daniels as a person with significant control on 10 September 2018
18 Jul 2018 AA Micro company accounts made up to 31 December 2017
19 Jun 2018 AP01 Appointment of Me William Bellamy as a director on 1 January 2018