FINALHIT LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/08/2410 August 2024 Total exemption full accounts made up to 2024-03-31

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30/06/2430 June 2024 Confirmation statement made on 2024-06-25 with no updates

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25/06/2425 June 2024 Registered office address changed from 47a Prideaux Road Eastbourne East Sussex BN21 2NB England to 62 Pashley Road Eastbourne BN20 8EA on 2024-06-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with no updates

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13/04/2313 April 2023 Termination of appointment of Jelena Petrovic as a secretary on 2023-04-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JELENA PETROVIC / 19/07/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN PETROVIC

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1625 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 82 CHURCH STREET OLD TOWN EASTBOURNE EAST SUSSEX BN21 1QJ

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 SECRETARY APPOINTED MS JELENA PETROVIC

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06/08/136 August 2013 APPOINTMENT TERMINATED, SECRETARY BRATISLAVA PETROVIC

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01/07/131 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 9A COLLEGE ROAD EASTBOURNE EAST SUSSEX BN21 4JA UNITED KINGDOM

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 16 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NS ENGLAND

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN PETROVIC / 01/06/2010

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 9 SANSOME MEWS WORCESTER WR1 1PL

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/055 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/047 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/07/0310 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 DIRECTOR'S PARTICULARS CHANGED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 14 PHILIMORE CLOSE LONDON SE18 1PN

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22/08/0122 August 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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15/08/0115 August 2001 NEW SECRETARY APPOINTED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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