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ETHIKA WOOD WHARF LIMITED

Company number 13692419

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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)
03 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)
03 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)
26 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 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 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 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)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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