Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
30 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
30 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
|
|
|
07 Nov 2023 |
AD01 |
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
|
|
|
07 Nov 2023 |
PSC05 |
Change of details for Ethos Partner Holdings Limited as a person with significant control on 31 October 2023
|
|
|
06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
06 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr James Yeandle as a director on 4 June 2023
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Christopher David Shortland as a director on 4 June 2023
|
|
|
17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
|
|
|
27 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of 14175000 b ordinary shares of £1.00 each into 1417500000 of £0.01 each 23/08/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2022 |
SH02 |
Sub-division of shares on 23 August 2022
|
|
|
26 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2022 |
SH08 |
Change of share class name or designation
|
|