TM02 |
Secretary's appointment terminated on 9th October 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 22nd June 2017
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd June 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 13th, January 2017
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 18 South Street Mayfair London W1K 1DG on 15th August 2016 to 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd May 2016: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd May 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 22nd May 2009 with complete member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(9 pages)
|
288a |
On 31st March 2009 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 31st March 2009 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 26th, November 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 23rd May 2008 with complete member list
filed on: 23rd, May 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 9th April 2008 with complete member list
filed on: 9th, April 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 21st October 2007 with complete member list
filed on: 21st, October 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 21st October 2007 with complete member list
filed on: 21st, October 2007
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, July 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, July 2007
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed etk LIMITEDcertificate issued on 26/07/07
filed on: 26th, July 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed etk LIMITEDcertificate issued on 26/07/07
filed on: 26th, July 2007
| change of name
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
filed on: 31st, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
filed on: 31st, March 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 20th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 20th, December 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 4th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 8th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 4th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 8th, December 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 19th October 2006 Director resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 19th October 2006 Secretary resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th October 2006 Secretary resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2006 New secretary appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2006 New secretary appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 19th October 2006 Director resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, October 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2006
| incorporation
|
Free Download
(18 pages)
|