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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23 Dec 2024 |
AP02 |
Appointment of Etz (Sg) Pte Ltd as a director on 23 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Ms Andreia Correia as a director on 23 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Goncalo Branco as a director on 23 December 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 7 Rookery House Newmarket Suffolk CB8 8SY United Kingdom to 7 Rookery House Newmarket CB8 8SY on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales to 7 Rookery House Newmarket Suffolk CB8 8SY on 7 November 2024
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Ana Paula Coletti Brooks as a director on 3 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Aug 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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28 Jul 2023 |
AD01 |
Registered office address changed from 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
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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02 Sep 2022 |
EW01RSS |
Directors' register information at 2 September 2022 on withdrawal from the public register
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02 Sep 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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02 Sep 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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06 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Nicholas George Woodward on 9 May 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Nicholas George Woodward as a person with significant control on 9 May 2022
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01 Feb 2022 |
PSC02 |
Notification of Etz Plc as a person with significant control on 1 May 2020
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01 Feb 2022 |
PSC07 |
Cessation of Ajiil Law Limited as a person with significant control on 15 December 2020
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