THE ETHOS NETWORK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/12/2411 December 2024 | Declaration of solvency |
12/11/2412 November 2024 | Resolutions |
08/11/248 November 2024 | Appointment of a voluntary liquidator |
08/11/248 November 2024 | Resolutions |
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 |
03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
17/04/2417 April 2024 | Termination of appointment of Ashleigh Ulysses as a secretary on 2023-10-31 |
09/02/249 February 2024 | Change of details for Alejandra Sofia De Brunner as a person with significant control on 2024-02-09 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Director's details changed for Mr Simon Henry Kenner on 2023-09-26 |
20/05/2320 May 2023 | Total exemption full accounts made up to 2022-12-31 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with updates |
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 |
08/04/228 April 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-24 |
24/03/2224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
02/03/222 March 2022 | Statement of capital following an allotment of shares on 2021-11-24 |
12/02/2212 February 2022 | Statement of capital following an allotment of shares on 2022-02-12 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
08/02/228 February 2022 | Memorandum and Articles of Association |
08/02/228 February 2022 | Change of details for Alejandra Sofia De Brunner as a person with significant control on 2022-02-08 |
08/02/228 February 2022 | Resolutions |
08/02/228 February 2022 | Resolutions |
22/12/2122 December 2021 | Appointment of Mr Simon Henry Kenner as a director on 2021-07-23 |
25/11/2125 November 2021 | Change of details for Miss Alejandra Sofia De Brunner as a person with significant control on 2021-11-25 |
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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