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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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Michelle Norris on 20 December 2024
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20 Dec 2024 |
PSC06 |
Change of details for Ethos Group Holdings Limited as a person with significant control on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 72 Leadenhall Market London EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Michelle Norris on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Sharon Yavuz on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Sharon Yavuz on 20 December 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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22 Jul 2024 |
PSC07 |
Cessation of Mec Group Limited as a person with significant control on 30 September 2021
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17 Jul 2024 |
MR01 |
Registration of charge 108309720002, created on 5 July 2024
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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 29 May 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Barry Matthews as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Michelle Norris as a director on 1 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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26 Jul 2022 |
PSC03 |
Notification of Ethos Group Holdings Limited as a person with significant control on 30 September 2021
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04 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Dec 2021 |
AA01 |
Previous accounting period extended from 30 March 2021 to 31 May 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Barry Matthews as a director on 10 September 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Ruurd Krekt as a director on 10 September 2021
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03 Dec 2021 |
AP01 |
Appointment of Mrs Sharon Yavuz as a director on 10 September 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Michael Edward Coulson as a director on 10 September 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Office F1 Innovation Centre Innovation Way Grimsby North East Lincolnshire DN37 9TT United Kingdom to 72 Leadenhall Market London EC3V 1LT on 27 October 2021
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23 Sep 2021 |
MR04 |
Satisfaction of charge 108309720001 in full
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