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ETHAN JAMES GROUP LIMITED

Company number 05674072

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	PSC04	Change of details for Mrs Diana Mary Whicher as a person with significant control on 29 October 2024	View PDF Change of details for Mrs Diana Mary Whicher as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Charalambos Charles Neocleous as a person with significant control on 29 October 2024	View PDF Cessation of Charalambos Charles Neocleous as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 3.00	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	TM01	Termination of appointment of Charalambos Charles Neocleous as a director on 29 October 2024	View PDF Termination of appointment of Charalambos Charles Neocleous as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2024	CERTNM	Company name changed criterion projects LTD\certificate issued on 02/05/24 RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed criterion projects LTD\certificate issued on 02/05/24 RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2022	PSC01	Notification of Charalambos Charles Neocleous as a person with significant control on 8 June 2022	View PDF Notification of Charalambos Charles Neocleous as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC04	Change of details for Mrs Diana Mary Whicher as a person with significant control on 8 June 2022	View PDF Change of details for Mrs Diana Mary Whicher as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
22 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Mr Charalambos Charles Neocleous as a director on 1 November 2021	View PDF Appointment of Mr Charalambos Charles Neocleous as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)

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ETHAN JAMES GROUP LIMITED

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