Company Results (links open in a new window)
|
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)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mrs Michelle Norris on 1 January 2025
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mrs Michelle Norris on 1 January 2025
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mrs Sharon Elizabeth Yavuz on 1 January 2025
|
|
|
20 Dec 2024 |
PSC05 |
Change of details for Ethos Group Holdings Limited as a person with significant control on 20 December 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Jason Rory Pine as a director on 13 November 2024
|
|
|
08 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
22 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
17 Jul 2024 |
MR01 |
Registration of charge 064841040002, created on 5 July 2024
|
|
|
03 May 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
|
|
|
16 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 29 May 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Barry Matthews as a director on 1 September 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mrs Michelle Norris as a director on 1 September 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
05 Jan 2023 |
MR01 |
Registration of charge 064841040001, created on 22 December 2022
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Mr Jason Rory Pine as a director on 28 October 2022
|
|
|
28 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 May 2023
|
|
|
19 Oct 2022 |
PSC07 |
Cessation of Jason Rory Pine as a person with significant control on 15 July 2022
|
|
|
19 Oct 2022 |
PSC07 |
Cessation of Annette Pine as a person with significant control on 15 July 2022
|
|
|
19 Oct 2022 |
PSC02 |
Notification of Ethos Group Holdings Limited as a person with significant control on 15 July 2022
|
|
|
19 Oct 2022 |
TM02 |
Termination of appointment of Annette Pine as a secretary on 15 July 2022
|
|