FINEPACK LTD.
Company number 12744425 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 30 Jul 2024 | Termination of appointment of Northwestern Management Services Limited as a secretary on 2024-07-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 24 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 3 Feb 2022 | Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to C/O Fruition Accountancy Unit 4 Three Spires House Station Road Lichfield WS13 6HX on 2022-02-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Cessation of Veronika Odermattova as a person with significant control on 2021-07-26 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 30 Jul 2021 | Resolutions · 3 pages | View document |
| 30 Jul 2021 | Termination of appointment of Veronika Odermattova as a director on 2021-07-26 · 1 page | View document |
| 25 Jun 2021 | Secretary's details changed for Northwestern Management Services Limited on 2021-04-20 · 1 page | View document |
| 25 Jun 2021 | Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 2021-06-25 · 1 page | View document |
| 15 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |