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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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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04 Apr 2024 |
PSC05 |
Change of details for Global Ethics Group Limited as a person with significant control on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to Goodwin House 5 Union Court Richmond Surrey TW9 1AA on 4 April 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
PSC05 |
Change of details for Global Ethics Group Limited as a person with significant control on 27 September 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 4 February 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
CC04 |
Statement of company's objects
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
PSC05 |
Change of details for Global Ethics Group Limited as a person with significant control on 31 March 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Gregson House 13-17 Princes Road Richmond Surrey TW10 6DQ England to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 20 April 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Steel House 13-17 Princes Road Richmond Surrey TW10 6DQ to Gregson House 13-17 Princes Road Richmond Surrey TW10 6DQ on 8 February 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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05 May 2020 |
TM01 |
Termination of appointment of Paul Alexander Vita as a director on 30 April 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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