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FINETHICA LTD

Company number 10233512

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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)
19 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Sep 2023 CH01 Director's details changed for Mr Alberto Luigi Francesco Sosso on 1 September 2023
31 Aug 2023 AD01 Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 31 August 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
29 Nov 2021 AD01 Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 29 November 2021
22 Nov 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
19 Nov 2021 AA Total exemption full accounts made up to 30 June 2020
23 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2021 CS01 Confirmation statement made on 14 February 2021 with updates
25 May 2021 PSC04 Change of details for Mr Paolo Scarpari as a person with significant control on 3 October 2020
25 May 2021 CS01 Confirmation statement made on 14 February 2020 with updates
04 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 AD01 Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 7 March 2019
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
19 Jun 2018 AA Micro company accounts made up to 30 June 2017
26 May 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates