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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08 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 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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04 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 21/01/2022 and on 08/02/22
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01 Feb 2021 |
TM01 |
Termination of appointment of Ting Zhang as a director on 29 January 2021
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15 Dec 2020 |
PSC02 |
Notification of Ajiil Law Limited as a person with significant control on 15 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Etz Global Plc as a person with significant control on 15 December 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Solange Da Conceicao Cabral Semedo as a director on 25 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Nicholas George Woodward as a director on 25 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Miss Ting Zhang as a director on 25 November 2020
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23 Jul 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas George Woodward as a person with significant control on 25 June 2020
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09 Jul 2020 |
PSC05 |
Change of details for Etz Global Plc as a person with significant control on 25 June 2020
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09 Jul 2020 |
PSC02 |
Notification of Etz Global Plc as a person with significant control on 25 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Nicholas George Woodward as a director on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Ms. Solange Da Conceicao Cabral Semedo as a director on 25 June 2020
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14 May 2020 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Apartment 902 7 Pearson Square London W1T 3BP on 14 May 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-13
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09 Apr 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas George Woodward on 9 April 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Nicholas George Woodward as a person with significant control on 9 April 2020
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 16 Berkeley Street London W1J 8DZ on 6 November 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP United Kingdom to 120 New Cavendish Street London W1W 6XX on 19 July 2019
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