THE ETHOS NETWORK LTD

Company Documents

DateDescription
11/12/2411 December 2024 Declaration of solvency

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12/11/2412 November 2024 Resolutions

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08/11/248 November 2024 Appointment of a voluntary liquidator

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08/11/248 November 2024 Resolutions

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04/11/244 November 2024 Registered office address changed from 15 Bishopsgate 03-104 London EC2N 3AR England to C/O Frost Group Lmited Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-11-04

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03/06/243 June 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Termination of appointment of Ashleigh Ulysses as a secretary on 2023-10-31

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09/02/249 February 2024 Change of details for Alejandra Sofia De Brunner as a person with significant control on 2024-02-09

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Director's details changed for Mr Simon Henry Kenner on 2023-09-26

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20/05/2320 May 2023 Total exemption full accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-08 with updates

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03/05/223 May 2022 Registered office address changed from 25 Finsbury Circus F4 London EC2M 7EA England to 15 Bishopsgate 03-104 London EC2N 3AR on 2022-05-03

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08/04/228 April 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-24

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2021-11-24

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12/02/2212 February 2022 Statement of capital following an allotment of shares on 2022-02-12

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Change of details for Alejandra Sofia De Brunner as a person with significant control on 2022-02-08

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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22/12/2122 December 2021 Appointment of Mr Simon Henry Kenner as a director on 2021-07-23

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25/11/2125 November 2021 Change of details for Miss Alejandra Sofia De Brunner as a person with significant control on 2021-11-25

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10/08/2110 August 2021 Registered office address changed from 39 Radipole Road London SW6 5DN England to 25 Finsbury Circus 25 Finsbury Circus F4 London EC2M 7EE on 2021-08-10

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