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ETGAR

Company number 08669613

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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)
27 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
05 Oct 2023 AP01 Appointment of Mr Sean Alan Melnick as a director on 1 October 2023
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
01 Mar 2023 AP01 Appointment of Mr Barry Frankfurt as a director on 1 March 2023
13 Jan 2023 AD01 Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 44a Albert Road London NW4 2SJ on 13 January 2023
25 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
11 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
30 Aug 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Susan Elena Heller as a director on 27 May 2020
04 Jun 2020 TM01 Termination of appointment of Robert Harry Swerling as a director on 27 May 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
22 Jan 2020 AP01 Appointment of Mr Steven Anthony Blumgart as a director on 4 April 2019
21 Jan 2020 AP01 Appointment of Mr Robert Harry Swerling as a director on 7 January 2020
21 Jan 2020 AP01 Appointment of Ms Anna Jacqueline Josse as a director on 4 April 2019
21 Jan 2020 AP01 Appointment of Mrs Susan Elena Heller as a director on 7 January 2020
16 Oct 2019 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 16 October 2019
04 Sep 2019 TM01 Termination of appointment of Emma Samantha Rozenberg as a director on 1 January 2016
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates