Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Michelle Norris on 20 December 2024
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20 Dec 2024 |
PSC05 |
Change of details for Ethos Group Holdings Ltd as a person with significant control on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Michelle Norris on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 20 December 2024
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20 Dec 2024 |
CH03 |
Secretary's details changed for Ms Sharon Elizabeth Yavuz on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Sharon Elizabeth Yavuz on 20 December 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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31 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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22 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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17 Jul 2024 |
MR01 |
Registration of charge 018006330007, created on 5 July 2024
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03 May 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Charles Norris as a director on 18 March 2024
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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07 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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07 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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07 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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07 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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04 Sep 2023 |
TM01 |
Termination of appointment of Barry Matthews as a director on 1 September 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Barry Matthews as a secretary on 1 September 2023
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04 Sep 2023 |
AP03 |
Appointment of Ms Sharon Elizabeth Yavuz as a secretary on 1 September 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 09/08/2023
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09 Aug 2023 |
AP01 |
Appointment of Mrs Michelle Norris as a director on 9 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Charles Norris as a director on 9 August 2023
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