Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Gerhard Sommer on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mrs Vicky Grobbelaar on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mrs Vicky Grobbelaar on 1 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Vicky Grobbelaar as a person with significant control on 1 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Gerhard Sommer on 1 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Gerhard Sommer as a person with significant control on 1 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Vicky Grobbelaar as a person with significant control on 22 August 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Anca Toma-Thomson as a director on 20 July 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Feb 2022 |
AP01 |
Appointment of Anca Toma-Thomson as a director on 21 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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24 Feb 2022 |
CERTNM |
Company name changed ethiqs LTD\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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03 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Hinton Close East Claydon Buckingham MK18 2GL on 3 February 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Vicky Grobbelaar on 1 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Vicky Grobbelaar on 1 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Gerhard Sommer as a person with significant control on 2 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Vicky Grobbelaar as a person with significant control on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Gerhard Sommer on 2 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Gerhard Sommer on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Vicky Grobbelaar on 1 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Vicky Grobbelaar as a person with significant control on 2 September 2021
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