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ETHICA DIAMONDS LTD

Company number 07226665

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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)
23 Apr 2018 PSC01 Notification of Emily Grace Foreman as a person with significant control on 5 October 2017
05 Oct 2017 AP01 Appointment of Ms Emily Grace Foreman as a director on 5 October 2017
05 Oct 2017 AD01 Registered office address changed from B317 Victoria Beacon Place Victoria St. Austell Cornwall PL26 8LG England to B317 Victoria Beacon Place Victoria St. Austell Cornwall PL26 8LG on 5 October 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 3
05 Oct 2017 AD01 Registered office address changed from 5 Donovan Way Park Drive Bodmin Cornwall PL31 2RP to B317 Victoria Beacon Place Victoria St. Austell Cornwall PL26 8LG on 5 October 2017
21 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
14 Mar 2017 AA Micro company accounts made up to 30 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 May 2016 AP01 Appointment of Mr Jason Mark Foreman as a director on 31 October 2015
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
03 Nov 2015 TM01 Termination of appointment of Jason Mark Foreman as a director on 31 October 2015
15 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
18 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
19 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted