ERGO STRATEGY GROUP LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-14 with no updates

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20/01/2520 January 2025 Unaudited abridged accounts made up to 2024-03-31

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04/11/244 November 2024 Change of details for Dr Nicolas Di Boscio as a person with significant control on 2024-11-01

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01/11/241 November 2024 Director's details changed for Dr Nicolas Di Boscio on 2024-11-01

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01/11/241 November 2024 Director's details changed for Dr Nicolas Di Boscio on 2024-11-01

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01/11/241 November 2024 Director's details changed for Mr Mark Derek Slade on 2024-11-01

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01/11/241 November 2024 Registered office address changed from 113 High Street Eye Peterborough PE6 7UX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2024-11-01

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01/11/241 November 2024 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 113 High Street Eye Peterborough PE6 7UX on 2024-11-01

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01/11/241 November 2024 Director's details changed for Mr Mark Derek Slade on 2024-11-01

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01/11/241 November 2024 Change of details for Mr Mark Slade as a person with significant control on 2024-11-01

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01/11/241 November 2024 Change of details for Dr Nicolas Di Boscio as a person with significant control on 2024-11-01

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29/10/2429 October 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-10-29

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16/07/2416 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/11/2319 November 2023 Unaudited abridged accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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14/07/2114 July 2021 Director's details changed for Mr Mark Derek Slade on 2021-07-14

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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14/07/2114 July 2021 Change of details for Mr Mark Slade as a person with significant control on 2021-07-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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18/09/2018 September 2020 DIRECTOR APPOINTED MR MARK SLADE

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18/09/2018 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SLADE

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18/09/2018 September 2020 CESSATION OF BUCKDEN LEIGH PTY LTD AS A PSC

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR BUCKDEN LEIGH PTY LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/12/1927 December 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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29/01/1829 January 2018 ADOPT ARTICLES 01/01/2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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02/10/172 October 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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