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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29 Apr 2022 |
TM01 |
Termination of appointment of Julie Christine Amos as a director on 26 April 2022
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28 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Julie Christine Amos as a director
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16 Mar 2022 |
AP01 |
Appointment of Ms Julie Christine Amos as a director on 15 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2022.
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
PSC05 |
Change of details for Etz Plc as a person with significant control on 21 October 2020
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02 Feb 2022 |
PSC05 |
Change of details for Etz Global Plc as a person with significant control on 20 October 2020
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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14 Jan 2022 |
AAMD |
Amended total exemption full accounts 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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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
MR01 |
Registration of charge 119983040001, created on 5 February 2021
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10 Feb 2021 |
MR01 |
Registration of charge 119983040002, created on 5 February 2021
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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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25 Nov 2020 |
CH01 |
Director's details changed for Miss Ting Zhang 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 |
TM01 |
Termination of appointment of Solange Da Conceicao Cabral Semedo as a director on 25 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Apartment 902 7 Pearson Square London W1T 3BP on 2 November 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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15 Jun 2020 |
PSC01 |
Notification of Nicholas George Woodward as a person with significant control on 15 May 2019
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15 Jun 2020 |
PSC05 |
Change of details for Etz Group Holdings Ltd as a person with significant control on 1 May 2020
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12 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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