Company Results (links open in a new window)
|
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)
|
|
15 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
|
|
|
15 Jan 2025 |
PSC02 |
Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR United Kingdom to 7 Rookery House Newmarket CB8 8SY on 7 November 2024
|
|
|
20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Ana Paula Coletti Brooks as a director on 3 June 2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 28 July 2023
|
|
|
29 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Ksenia Semikina as a director on 14 December 2022
|
|
|
14 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Sep 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
|
|
|
02 Sep 2022 |
EW01RSS |
Directors' register information at 2 September 2022 on withdrawal from the public register
|
|
|
02 Sep 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr Nicholas George Woodward as a person with significant control on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Nicholas George Woodward on 9 May 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Ms Ksenia Semikina as a director on 26 April 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Julie Christine Amos as a director on 26 April 2022
|
|
|
28 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Julie Christine Amos as a director
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Ms Julie Christine Amos as a director on 16 March 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2022.
|
|
|
13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|