- Company Overview for ETHAN JAMES GROUP LIMITED (05674072)
- Filing history for ETHAN JAMES GROUP LIMITED (05674072)
- People for ETHAN JAMES GROUP LIMITED (05674072)
- More for ETHAN JAMES GROUP LIMITED (05674072)
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) |
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25 Nov 2024 | CS01 | Confirmation statement made on 25 November 2024 with updates | |
25 Nov 2024 | PSC04 | Change of details for Mrs Diana Mary Whicher as a person with significant control on 29 October 2024 | |
25 Nov 2024 | PSC07 | Cessation of Charalambos Charles Neocleous as a person with significant control on 29 October 2024 | |
14 Nov 2024 | SH03 | Purchase of own shares. | |
13 Nov 2024 | SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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13 Nov 2024 | TM01 | Termination of appointment of Charalambos Charles Neocleous as a director on 29 October 2024 | |
23 Jul 2024 | AA | Micro company accounts made up to 31 March 2024 | |
02 May 2024 | CERTNM |
Company name changed criterion projects LTD\certificate issued on 02/05/24
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02 May 2024 | CONNOT | Change of name notice | |
17 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
06 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
23 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with updates | |
09 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
15 Jul 2022 | PSC01 | Notification of Charalambos Charles Neocleous as a person with significant control on 8 June 2022 | |
15 Jul 2022 | PSC04 | Change of details for Mrs Diana Mary Whicher as a person with significant control on 8 June 2022 | |
15 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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22 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
04 Nov 2021 | AP01 | Appointment of Mr Charalambos Charles Neocleous as a director on 1 November 2021 | |
15 Jul 2021 | AA | Micro company accounts made up to 31 March 2021 | |
30 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
10 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
30 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
07 Jan 2019 | AA | Micro company accounts made up to 31 March 2018 |