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FINA CONSULTING LTD

Company number 13519938

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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 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CERTNM	Company name changed biome rx LTD\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08	View PDF Company name changed biome rx LTD\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Edward Alan Albert Fisher as a director on 8 November 2023	View PDF Termination of appointment of Edward Alan Albert Fisher as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH02	Sub-division of shares on 21 June 2023	View PDF Sub-division of shares on 21 June 2023 - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	CH01	Director's details changed for Mr Jaydon Inott on 21 June 2023	View PDF Director's details changed for Mr Jaydon Inott on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Edward Alan Albert Fisher as a director on 20 June 2023	View PDF Appointment of Mr Edward Alan Albert Fisher as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AD01	Registered office address changed from Churchill Knight and Associates Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 18 May 2023	View PDF Registered office address changed from Churchill Knight and Associates Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 18 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2023	CERTNM	Company name changed fina consulting LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed fina consulting LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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