- Company Overview for ETHICA DIAMONDS LTD (07226665)
- Filing history for ETHICA DIAMONDS LTD (07226665)
- People for ETHICA DIAMONDS LTD (07226665)
- More for ETHICA DIAMONDS LTD (07226665)
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) |
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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
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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
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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
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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
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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
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