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ETHOS INTERNATIONAL LTD

Company number 02331248

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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)
11 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
18 May 2018 AA Accounts for a small company made up to 2 December 2017
06 Apr 2018 MR01 Registration of charge 023312480009, created on 6 April 2018
01 Mar 2018 TM01 Termination of appointment of Brian Neil Beverley as a director on 16 February 2018
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
16 May 2017 AA Accounts for a small company made up to 2 December 2016
27 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
31 Aug 2016 MR04 Satisfaction of charge 6 in full
31 Aug 2016 MR01 Registration of charge 023312480008, created on 26 August 2016
05 May 2016 AA Full accounts made up to 28 November 2015
29 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,880,000
29 May 2015 AA Full accounts made up to 29 November 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,880,000
30 Oct 2014 MR04 Satisfaction of charge 2 in full
02 May 2014 AA Full accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,880,000
06 Jun 2013 AA Full accounts made up to 1 December 2012
15 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 3 December 2011
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 26 November 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Paul Westwood as a director