ETM GROUP LIMITED

05908632
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Change of particulars for director (Mr Landen Robert Prescott-Brann) 2 Buy now
28 Nov 2024 accounts Annual Accounts 34 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 officers Change of particulars for director (Mr Edward William Joseph Martin) 2 Buy now
08 Aug 2024 officers Change of particulars for director (Mr Edward William Joseph Martin) 2 Buy now
09 Dec 2023 accounts Annual Accounts 32 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 34 Buy now
24 Nov 2022 officers Termination of appointment of director (Graham Turner) 1 Buy now
24 Nov 2022 officers Termination of appointment of director (Anna Clare Martin) 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2022 resolution Resolution 1 Buy now
08 Aug 2022 incorporation Memorandum Articles 12 Buy now
03 Aug 2022 mortgage Registration of a charge 62 Buy now
03 Aug 2022 mortgage Registration of a charge 64 Buy now
02 Aug 2022 mortgage Registration of a charge 18 Buy now
09 May 2022 incorporation Memorandum Articles 12 Buy now
04 Jan 2022 resolution Resolution 2 Buy now
04 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 capital Return of purchase of own shares 3 Buy now
01 Dec 2021 resolution Resolution 1 Buy now
01 Dec 2021 incorporation Memorandum Articles 12 Buy now
01 Dec 2021 resolution Resolution 1 Buy now
30 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Nov 2021 capital Notice of cancellation of shares 6 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 officers Change of particulars for director (Mr Edward William Joseph Martin) 2 Buy now
07 Oct 2021 accounts Annual Accounts 43 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Landen Robert Prescott-Brann) 2 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Edward William Joseph Martin) 2 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 accounts Annual Accounts 43 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 resolution Resolution 1 Buy now
29 Jan 2020 officers Appointment of director (Anna Clare Martin) 2 Buy now
04 Dec 2019 accounts Annual Accounts 40 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2019 officers Change of particulars for director (Landen Robert Prescott-Brann) 2 Buy now
27 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2018 officers Change of particulars for director (Mr Edward William Joseph Martin) 2 Buy now
27 Nov 2018 accounts Annual Accounts 41 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2018 capital Notice of cancellation of shares 6 Buy now
11 Oct 2018 resolution Resolution 1 Buy now
11 Oct 2018 capital Return of purchase of own shares 3 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2018 capital Return of Allotment of shares 4 Buy now
03 May 2018 resolution Resolution 17 Buy now
20 Apr 2018 mortgage Registration of a charge 24 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 resolution Resolution 17 Buy now
04 Dec 2017 accounts Annual Accounts 39 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 officers Appointment of director (Mr Graham Turner) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Martin Andrew Muirhead) 1 Buy now
22 Dec 2016 officers Appointment of director (Landen Robert Prescott-Brann) 2 Buy now
08 Dec 2016 accounts Annual Accounts 41 Buy now
27 Sep 2016 officers Termination of appointment of director (Meekal Hashmi) 1 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jul 2016 mortgage Registration of a charge 9 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 25 Buy now
28 Feb 2015 mortgage Registration of a charge 11 Buy now
24 Dec 2014 mortgage Registration of a charge 10 Buy now
15 Nov 2014 mortgage Registration of a charge 18 Buy now
07 Nov 2014 accounts Annual Accounts 25 Buy now
28 Oct 2014 officers Change of particulars for director (Edward William Joseph Martin) 2 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 capital Return of Allotment of shares 4 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Meekal Hashmi) 2 Buy now
18 Mar 2014 officers Appointment of director (Mr Meekal Hashmi) 2 Buy now
04 Dec 2013 accounts Annual Accounts 24 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 mortgage Registration of a charge 10 Buy now
02 Apr 2013 officers Change of particulars for director (Edward William Joseph Martin) 2 Buy now
02 Apr 2013 officers Change of particulars for secretary (Thomas Richard Eliot Martin) 1 Buy now
02 Apr 2013 officers Change of particulars for director (Thomas Richard Eliot Martin) 2 Buy now
19 Dec 2012 officers Change of particulars for director (Martin Andrew Muirhead) 2 Buy now
06 Dec 2012 accounts Annual Accounts 24 Buy now
21 Aug 2012 annual-return Annual Return 7 Buy now
29 Nov 2011 accounts Annual Accounts 24 Buy now
22 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
18 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now