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THE ETHICAL LETTINGS AGENCY CIC

Company number 09481274

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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)
17 May 2024 CH01 Director's details changed for Mr Kevin Joseph Lowry on 15 September 2023
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
22 Feb 2024 TM01 Termination of appointment of Thomas Robert Biddle as a director on 22 February 2024
24 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 AP01 Appointment of Mrs Natalie Marie Usai as a director on 1 November 2023
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
09 Mar 2023 PSC02 Notification of Bridges Fund Management Limited as a person with significant control on 19 January 2023
09 Mar 2023 PSC07 Cessation of Carla Teresa Keegans as a person with significant control on 31 January 2023
03 Mar 2023 TM01 Termination of appointment of Carla Teresa Keegans as a director on 31 January 2023
03 Mar 2023 TM02 Termination of appointment of Carla Teresa Keegans as a secretary on 31 January 2023
05 Jan 2023 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 AP02 Appointment of Bridges Fund Management Limited as a director on 13 May 2021
02 Aug 2021 TM01 Termination of appointment of Scott Edward Greenhalgh as a director on 14 May 2021
02 Aug 2021 AP01 Appointment of Mr Thomas Robert Biddle as a director on 13 May 2021
16 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 AP01 Appointment of Mr Kevin Joseph Lowry as a director on 21 March 2018
20 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association