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Company number 11461537

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	CH01	Director's details changed for Mr Paolo Scarpari on 1 September 2023	View PDF Director's details changed for Mr Paolo Scarpari on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	AD01	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2 September 2023	View PDF Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	PSC07	Cessation of Finethica Llc as a person with significant control on 20 September 2018	View PDF Cessation of Finethica Llc as a person with significant control on 20 September 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC02	Notification of Finethica Group Ltd as a person with significant control on 20 September 2018	View PDF Notification of Finethica Group Ltd as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of Matteo Turi as a director on 4 September 2018	View PDF Termination of appointment of Matteo Turi as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr Paolo Scarpari as a director on 4 September 2018	View PDF Appointment of Mr Paolo Scarpari as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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