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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18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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08 Nov 2023 |
PSC05 |
Change of details for Ethos Partners Holdings Limited as a person with significant control on 31 October 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
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30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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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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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 29/12/2022
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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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07 Feb 2023 |
SH02 |
Sub-division of shares on 29 December 2022
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01 Nov 2022 |
SH08 |
Change of share class name or designation
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01 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2022 |
PSC05 |
Change of details for Ethos Partners Holdings Limited as a person with significant control on 10 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Roger Paul Christmas as a person with significant control on 10 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Mark Bennett as a person with significant control on 10 October 2022
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