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ETHIQS LEGAL LTD

Company number 11543219

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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)
02 Sep 2021 PSC04 Change of details for Mrs Vicky Grobbelaar as a person with significant control on 2 September 2021
02 Sep 2021 PSC04 Change of details for Mr Gerhard Sommer as a person with significant control on 2 September 2021
02 Sep 2021 CH01 Director's details changed for Mrs Vicky Grobbelaar on 2 September 2021
13 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
15 Sep 2020 PSC01 Notification of Gerhard Sommer as a person with significant control on 30 August 2018
05 Jun 2020 AD01 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 June 2020
11 May 2020 AA Micro company accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
15 Feb 2019 PSC04 Change of details for Mrs Vicky Grobbelaar as a person with significant control on 30 August 2018
28 Jan 2019 AD01 Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 2
03 Sep 2018 AP01 Appointment of Mr Gerhard Sommer as a director on 30 August 2018
30 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted