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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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18 Nov 2024 |
CERTNM |
Company name changed ethical claims services group LTD\certificate issued on 18/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-13
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25 Jun 2024 |
AD01 |
Registered office address changed from 17 Palace Street Norwich NR3 1RT England to 7th Floor Wellington House Butt Road Colchester CO3 3DA on 25 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Pds Corporate Services Ltd as a person with significant control on 20 June 2024
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24 Jun 2024 |
PSC02 |
Notification of Court Drove Holdings Ltd as a person with significant control on 20 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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20 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Simon Nicholas Oliver as a director on 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr George Georgiou on 11 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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16 May 2023 |
TM01 |
Termination of appointment of Paul David Sykes as a director on 11 May 2023
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16 May 2023 |
PSC07 |
Cessation of Paul David Sykes as a person with significant control on 5 December 2022
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16 May 2023 |
PSC02 |
Notification of Pds Corporate Services Ltd as a person with significant control on 5 December 2022
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16 May 2023 |
AP01 |
Appointment of Mr George Georgiou as a director on 11 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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19 Apr 2022 |
PSC04 |
Change of details for Mr Paul David Sykes as a person with significant control on 18 April 2022
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18 Apr 2022 |
CH01 |
Director's details changed for Mr Paul David Sykes on 18 April 2022
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18 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Nicholas Oliver on 18 April 2022
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18 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Palace Street Norwich NR3 1RT on 18 April 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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