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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03 Nov 2024 |
AP01 |
Appointment of Mr Ian Arthur Henderson as a director on 1 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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25 Jul 2024 |
CH03 |
Secretary's details changed for Mr Mark Anderson on 13 June 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Haytham Nizar Tamim on 13 June 2024
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25 Jul 2024 |
CH01 |
Director's details changed for David Jenkins on 13 June 2024
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24 Jul 2024 |
CH03 |
Secretary's details changed for Mr Mark Anderson on 13 June 2024
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24 Jul 2024 |
PSC05 |
Change of details for Ethos Invest Limited as a person with significant control on 13 June 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Robin James Churchouse on 13 June 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Shahzad Enver on 13 June 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Dean Hipperson on 13 June 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Geoffrey John Holmes on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 15 Worship Street 4th & 5th Floor London EC2A 2DW England to Level 5 15 Worship Street London EC2A 2DT on 13 June 2024
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08 Apr 2024 |
CH03 |
Secretary's details changed for Mr Mark Anderson on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Dean Hipperson on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6WE England to 15 Worship Street 4th & 5th Floor London EC2A 2DW on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Geoffrey John Holmes on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for David Jenkins on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Shahzad Enver on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Haytham Nizar Tamim on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Robin James Churchouse on 4 April 2024
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04 Apr 2024 |
PSC05 |
Change of details for Ethos Invest Limited as a person with significant control on 4 April 2024
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21 Mar 2024 |
AP03 |
Appointment of Mr Mark Anderson as a secretary on 20 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Anthony Foster as a secretary on 20 March 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Geoffrey John Holmes as a director on 18 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Haytham Nizar Tamim as a director on 1 December 2023
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