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ETHOS RESTORATIONS LIMITED

Company number 07587008

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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)
04 Apr 2024 SH08 Change of share class name or designation
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 SH08 Change of share class name or designation
28 Mar 2024 SH10 Particulars of variation of rights attached to shares
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
18 Jan 2024 AA Micro company accounts made up to 31 July 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
18 Jan 2023 AA Micro company accounts made up to 31 July 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
27 Jul 2022 AA01 Previous accounting period shortened from 29 July 2021 to 28 July 2021
27 Apr 2022 AA01 Previous accounting period shortened from 30 July 2021 to 29 July 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
05 Apr 2021 CH01 Director's details changed for Mr Tasos Gonnella on 5 April 2021
05 Apr 2021 CH01 Director's details changed for Mr Tasos Gonnella on 5 April 2021
05 Apr 2021 PSC04 Change of details for Mr Tasos Gonnella as a person with significant control on 5 April 2021
29 Jan 2021 AA Micro company accounts made up to 31 July 2020
19 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
03 Jan 2020 AA Micro company accounts made up to 31 July 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
15 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates