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ETVADE LIMITED

Company number 12376744

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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)
19 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	AP01	Appointment of Mr Gavin Douglas Mitchell as a director on 5 January 2023	View PDF Appointment of Mr Gavin Douglas Mitchell as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	AD01	Registered office address changed from Seamist 2a the Leas Westcliff-on-Sea Essex SS0 7st England to 2a the Leas Westcliff-on-Sea Essex SS0 7st on 4 March 2022	View PDF Registered office address changed from Seamist 2a the Leas Westcliff-on-Sea Essex SS0 7st England to 2a the Leas Westcliff-on-Sea Essex SS0 7st on 4 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CH01	Director's details changed for Ms Emma Teresa Nugent on 3 March 2022	View PDF Director's details changed for Ms Emma Teresa Nugent on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Ms Emma Teresa Nugent as a person with significant control on 3 March 2022	View PDF Change of details for Ms Emma Teresa Nugent as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	PSC01	Notification of Emma Nugent as a person with significant control on 20 December 2021	View PDF Notification of Emma Nugent as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of Michael David Kew as a person with significant control on 20 December 2021	View PDF Cessation of Michael David Kew as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Michael David Kew as a director on 20 December 2021	View PDF Termination of appointment of Michael David Kew as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from 63 Grosvenor Street London W1K 3JG England to Seamist 2a the Leas Westcliff-on-Sea Essex SS0 7st on 31 January 2022	View PDF Registered office address changed from 63 Grosvenor Street London W1K 3JG England to Seamist 2a the Leas Westcliff-on-Sea Essex SS0 7st on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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