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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07 Nov 2024 |
AD01 |
Registered office address changed from 7 Rookery House 7 Rookery House Newmarket Suffolk CB8 8SY United Kingdom to 7 Rookery House Newmarket Suffolk 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 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 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 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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28 Jul 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 28 July 2023
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29 Jun 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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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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02 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas George Woodward as a person with significant control on 2 September 2022
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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 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 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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04 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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04 May 2021 |
PSC05 |
Change of details for Etz Global Plc as a person with significant control on 21 October 2020
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 |
TM01 |
Termination of appointment of Solange Da Conceicao Cabral Semedo as a director 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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