ETOPIA GROUP LIMITED
Company number 10190670 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Change of details for Keystone Capital Investments Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from 3rd Floor, Millbank Tower Millbank London SW1P 4QP England to 6th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Director's details changed for Mr Alexander Michael Fink on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Secretary's details changed for Mr Stephen Carlos Avila on 2026-05-01 · 1 page | View document |
| 12 May 2026 | Director's details changed for Lord Stanley Fink on 2026-05-01 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 6 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Cessation of Stanley Fink as a person with significant control on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Change of details for Keystone Capital Investments Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 18 Feb 2025 | Appointment of Mr Stephen Carlos Avila as a secretary on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Aug 2024 | Termination of appointment of Stephen Carlos Avila as a director on 2024-08-05 · 1 page | View document |
| 30 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 14 Sep 2023 | Termination of appointment of Joseph Michael Daniels as a director on 2023-08-31 · 1 page | View document |
| 21 Aug 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 6 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-25 with updates · 6 pages | View document |
| 4 Apr 2022 | Notification of Stanley Fink as a person with significant control on 2022-02-17 · 2 pages | View document |
| 4 Apr 2022 | Cessation of Joseph Daniels as a person with significant control on 2022-02-17 · 1 page | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 3 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM REGUS HOUSE CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6DP ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH DANIELS / 10/09/2019 | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LEILANI MILBURN | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR YECHEZKEL YECHIEL | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR JOHN VINCENT RUDOLPH PARAVICINI | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLAMY | View document |
| 10 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 13 | View document |
| 2 Jul 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 10.20 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH DANIELS / 06/11/2018 | View document |
| 14 May 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 28 CROSS COTTAGES COOKS HILL BOXTED COLCHESTER CO4 5SR ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 8 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES 13/02/19 TREASURY CAPITAL GBP 2.5 | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL FINK | View document |
| 4 Dec 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 4 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES 06/11/18 TREASURY CAPITAL GBP 2 | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 22 Jul 2018 | DIRECTOR APPOINTED LORD STANLEY FINK | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 18 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES 07/06/18 TREASURY CAPITAL GBP 1.5 | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MS LEILANI MILBURN | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES BELLAMY | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN CARLOS AVILA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Aug 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 22 Apr 2017 | REGISTERED OFFICE CHANGED ON 22/04/2017 FROM UNIT 7, PAPPUS HOUSE TOLLGATE WEST STANWAY COLCHESTER CO3 8AQ ENGLAND | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUNN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |