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ETZ UMBRELLA LTD

Company number 12473517

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Confirmation statements / Annual returns Incorporation Officers

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 2025	CS01	Confirmation statement made on 19 February 2025 with no updates	View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	PSC02	Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024	View PDF Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2024	AP01	Appointment of Ana Paula Coletti Brooks as a director on 3 June 2024	View PDF Appointment of Ana Paula Coletti Brooks as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 May 2022	PSC04	Change of details for Mr Nicholas George Woodward as a person with significant control on 9 May 2022	View PDF Change of details for Mr Nicholas George Woodward as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Nicholas George Woodward on 9 May 2022	View PDF Director's details changed for Mr Nicholas George Woodward on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 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 - 3 pages (3 pages) Download iXBRL
20 Oct 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
20 Oct 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 August 2021	View PDF Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Ting Zhang as a director on 29 January 2021	View PDF Termination of appointment of Ting Zhang as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Solange Da Conceicao Cabral Semedo as a director on 25 November 2020	View PDF Termination of appointment of Solange Da Conceicao Cabral Semedo as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Apartment 902 7 Pearson Square London W1T 3BP on 5 January 2021	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Apartment 902 7 Pearson Square London W1T 3BP on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ETZ UMBRELLA LTD

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