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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20 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Aug 2024 |
LLCS01 |
Confirmation statement made on 20 August 2024 with no updates
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10 Jun 2024 |
LLAD01 |
Registered office address changed from Grafton House 26 Grafton Road Worthing West Sussex BN11 1QT to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 10 June 2024
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30 May 2024 |
LLCH02 |
Member's details changed for Ethos Investment Solutions (Holdings) Ltd on 30 May 2024
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30 May 2024 |
LLPSC05 |
Change of details for Ethos Investment Solutions (Holdings) Ltd as a person with significant control on 30 May 2024
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23 May 2024 |
LLPSC05 |
Change of details for Investment Solutions Wealth Management Limited as a person with significant control on 2 October 2023
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23 May 2024 |
LLPSC05 |
Change of details for Ethos Investment Solutions (Holdings) Ltd as a person with significant control on 2 October 2023
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06 Nov 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 6 November 2023
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06 Nov 2023 |
LLPSC02 |
Notification of Ethos Investment Solutions (Holdings) Ltd as a person with significant control on 2 October 2023
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06 Nov 2023 |
LLPSC02 |
Notification of Investment Solutions Wealth Management Limited as a person with significant control on 2 October 2023
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30 Oct 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 30 October 2023
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27 Oct 2023 |
LLPSC08 |
Notification of a person with significant control statement
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27 Oct 2023 |
LLPSC08 |
Notification of a person with significant control statement
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27 Oct 2023 |
LLAP02 |
Appointment of Ethos Investment Solutions (Holdings) Ltd as a member on 2 October 2023
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27 Oct 2023 |
LLTM01 |
Termination of appointment of Elise Ruth Mason as a member on 2 October 2023
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27 Oct 2023 |
LLTM01 |
Termination of appointment of Christine Dawn Nestor as a member on 2 October 2023
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27 Oct 2023 |
LLPSC07 |
Cessation of Ivan David Lyons as a person with significant control on 2 October 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
LLCS01 |
Confirmation statement made on 20 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
LLCS01 |
Confirmation statement made on 20 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
LLCS01 |
Confirmation statement made on 20 August 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
LLCS01 |
Confirmation statement made on 20 August 2020 with no updates
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