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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
AP02 |
Appointment of The 40 Four Group Ltd as a director on 4 April 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Duncan Michael Parker on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Ironmongers Mews Offices Ironmongers Mews Church Road London SW13 0DD England to 73 Cornhill London EC3V 3QQ on 18 March 2024
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15 Mar 2024 |
PSC05 |
Change of details for The 40 Four Group Ltd as a person with significant control on 15 March 2024
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01 Mar 2024 |
PSC05 |
Change of details for The 40 Four Group Ltd as a person with significant control on 12 October 2023
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX to Ironmongers Mews Offices Ironmongers Mews Church Road London SW13 0DD on 1 December 2023
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17 Oct 2023 |
PSC02 |
Notification of The 40 Four Group Ltd as a person with significant control on 12 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of the Whittington Partnership Llp as a secretary on 12 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Ralph Fergus Catto as a director on 12 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Guiding Capital Limited as a person with significant control on 12 October 2023
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Sep 2023 |
TM01 |
Termination of appointment of Richard Jeremy Chaplin as a director on 30 August 2023
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03 May 2023 |
CERTNM |
Company name changed ethical goods LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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06 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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