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ETHOS DEVELOPMENTS LIMITED

Company number 06294937

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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 Apr 2024 MR01 Registration of charge 062949370001, created on 8 April 2024
09 Apr 2024 MR01 Registration of charge 062949370002, created on 8 April 2024
11 Sep 2023 PSC04 Change of details for Mr Glen Theodossiades as a person with significant control on 10 September 2023
29 Aug 2023 CH01 Director's details changed for Pamela Anne Theodossiades on 28 August 2023
29 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
30 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 May 2021 AA Micro company accounts made up to 31 August 2020
01 Oct 2020 CS01 Confirmation statement made on 27 June 2020 with updates
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 100
05 Sep 2020 SH08 Change of share class name or designation
03 Sep 2020 AP01 Appointment of Pamela Anne Theodossiades as a director on 5 May 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name 05/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-05
26 Aug 2020 CONNOT Change of name notice
22 Aug 2020 MA Memorandum and Articles of Association
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Mr Darre James Theodossiades on 23 July 2019
08 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 August 2017
11 Aug 2017 PSC01 Notification of Glen Theodossiades as a person with significant control on 3 August 2017