Advanced company searchLink opens in new window

ETHICA DIAMONDS LTD

Company number 07226665

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2024 AA Micro company accounts made up to 30 September 2023
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
15 Apr 2024 CH01 Director's details changed for Ms Elaine Irene Reffell on 4 April 2024
27 Mar 2024 CERTNM Company name changed kinetique LTD\certificate issued on 27/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
27 Oct 2023 AD01 Registered office address changed from Suite 1 Mansion House Princes Street Truro TR1 2RF England to 17 st Austell Business Park 17 st Austell Business Opark St Austell Cornwall PL25 4FD on 27 October 2023
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
22 Apr 2022 AA Micro company accounts made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 September 2020
21 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
12 Jun 2020 AA Micro company accounts made up to 30 September 2019
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
23 Mar 2020 PSC07 Cessation of Jason Mark Foreman as a person with significant control on 31 December 2019
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Ms Emily Grace Foreman on 16 January 2019
17 Jan 2019 CH01 Director's details changed for Ms Elaine Irene Reffell on 16 January 2019
17 Jan 2019 PSC04 Change of details for Miss Emily Grace Foreman as a person with significant control on 16 January 2019
17 Jan 2019 PSC04 Change of details for Mrs Elaine Irene Foreman as a person with significant control on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mrs Elaine Irene Foreman on 16 January 2019
09 Jan 2019 TM01 Termination of appointment of Jason Mark Foreman as a director on 9 January 2019
27 Nov 2018 AD01 Registered office address changed from B317 Victoria Beacon Place Victoria St. Austell Cornwall PL26 8LG England to Suite 1 Mansion House Princes Street Truro TR1 2RF on 27 November 2018
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates