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ETHIKA LTD

Company number 12017619

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	PSC07	Cessation of Rosanna Gnocchi as a person with significant control on 1 February 2024	View PDF Cessation of Rosanna Gnocchi as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	TM01	Termination of appointment of Luke Michael Adey as a director on 1 January 2024	View PDF Termination of appointment of Luke Michael Adey as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Simon Bastable as a director on 1 January 2024	View PDF Appointment of Mr Simon Bastable as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC01	Notification of Rosanna Gnocchi as a person with significant control on 1 July 2022	View PDF Notification of Rosanna Gnocchi as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Luke Michael Adey as a director on 1 July 2022	View PDF Appointment of Mr Luke Michael Adey as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Rosanna Gnocchi as a director on 1 July 2022	View PDF Termination of appointment of Rosanna Gnocchi as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Rosanna Gnocchi as a person with significant control on 1 July 2022	View PDF Cessation of Rosanna Gnocchi as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AD01	Registered office address changed from The Barn Lower Lenthill Farm, 120 Main Street Newtown Linford Leicester LE6 0AF England to 3 Cartwright Way Bardon Hill Coalville LE67 1UE on 19 October 2021	View PDF Registered office address changed from The Barn Lower Lenthill Farm, 120 Main Street Newtown Linford Leicester LE6 0AF England to 3 Cartwright Way Bardon Hill Coalville LE67 1UE on 19 October 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2020	TM01	Termination of appointment of Simon Miles Bastable as a director on 22 July 2020	View PDF Termination of appointment of Simon Miles Bastable as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-25 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-25 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ETHIKA LTD

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