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)
|
|
16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
31 May 2024 |
PSC05 |
Change of details for Ethos Investment Solutions (Holdings) Limited as a person with significant control on 30 May 2024
|
|
|
30 May 2024 |
AD01 |
Registered office address changed from Grafton House 26 Grafton Road Worthing West Sussex BN11 1QT England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 30 May 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
11 Dec 2023 |
PSC05 |
Change of details for Ethos Investment Solutions Limited as a person with significant control on 19 March 2020
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Connor as a director
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
|
|
|
14 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
04 Jun 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
20 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-17
|
|
|
19 Mar 2020 |
AD01 |
Registered office address changed from South Point Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR England to Grafton House 26 Grafton Road Worthing West Sussex BN11 1QT on 19 March 2020
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mr Angus James Willson as a director on 10 March 2020
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mr David Robert Connor as a director on 10 March 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 04/08/2021.
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mr Ivan David Lyons as a director on 10 March 2020
|
|
|
18 Mar 2020 |
PSC02 |
Notification of Ethos Investment Solutions Limited as a person with significant control on 10 March 2020
|
|
|
18 Mar 2020 |
PSC07 |
Cessation of Linda Margaret Morten as a person with significant control on 10 March 2020
|
|
|
18 Mar 2020 |
PSC07 |
Cessation of John James Morton as a person with significant control on 10 March 2020
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of John James Morten as a director on 10 March 2020
|
|
|
18 Mar 2020 |
TM02 |
Termination of appointment of Linda Margaret Morten as a secretary on 10 March 2020
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
|
|