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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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
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07 Nov 2023 |
PSC05 |
Change of details for Ethos Partner Holdings Limited as a person with significant control on 31 October 2023
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22 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mr James Yeandle as a director on 4 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Christopher David Shortland as a director on 4 June 2023
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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09 Nov 2022 |
SH02 |
Consolidation of shares on 1 January 2022
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15 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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15 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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15 Mar 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
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15 Mar 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher David Shortland on 14 December 2021
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