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ETP COMPLIANCE LTD

Company number 14554385

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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)
10 Dec 2024 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2024 DS01 Application to strike the company off the register
07 Oct 2024 PSC05 Change of details for Et Partners Ltd as a person with significant control on 1 July 2024
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 PSC02 Notification of Et Partners Ltd as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of Peterson James & Co Ltd as a person with significant control on 20 October 2023
08 Sep 2023 TM01 Termination of appointment of Nikunjkumar Dilipkumar Bhavsar as a director on 8 September 2023
04 Sep 2023 CERTNM Company name changed edward thomas payroll LTD\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
10 Aug 2023 AP01 Appointment of Anna Elizabeth Read as a director on 10 August 2023
10 Aug 2023 AD01 Registered office address changed from Ground Floor, 65 Egham High Street Egham Surrey TW20 9EY England to Ground Floor, 65 Egham High Street Egham Surrey TW20 9EY on 10 August 2023
10 Aug 2023 AD01 Registered office address changed from 59-60 C/O Peterson James & Co Ltd, Thames Street Windsor SL4 1TX United Kingdom to Ground Floor, 65 Egham High Street Egham Surrey TW20 9EY on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Pierre James Netty as a director on 10 August 2023
09 Aug 2023 AP03 Appointment of Anna Elizabeth Read as a secretary on 9 August 2023
23 Feb 2023 AP01 Appointment of Mr Pierre James Netty as a director on 23 February 2023
22 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-22
  • GBP 100