FINTHESIS LTD
Company number 12431685 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Appointment of Mr Daniel Ion as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Yuliia Nikulina as a director on 2026-06-30 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 10 Jun 2026 | Cessation of Yuliia Nikulina as a person with significant control on 2026-06-10 · 1 page | View document |
| 10 Jun 2026 | Change of details for Ganga Pay Ltd as a person with significant control on 2026-06-10 · 2 pages | View document |
| 7 May 2026 | Notification of Ganga Pay Ltd as a person with significant control on 2026-05-06 · 2 pages | View document |
| 7 May 2026 | Change of details for Ms Yuliia Nikulina as a person with significant control on 2026-05-06 · 3 pages | View document |
| 7 May 2026 | Change of details for Ms Yuliia Nikulina as a person with significant control on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-06 with updates · 4 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 4 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a medium company made up to 2025-01-31 · 23 pages | View document |
| 7 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Cessation of Deniss Sadovenko as a person with significant control on 2025-01-29 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 29 Jan 2025 | Change of details for Ms Yuliia Nikulina as a person with significant control on 2025-01-29 · 2 pages | View document |
| 8 Nov 2024 | Change of details for Ms Yuliia Nikulina as a person with significant control on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Ms Yuliia Nikulina on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Change of details for Mr Deniss Sadovenko as a person with significant control on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Change of details for Ms Yuliia Nikulina as a person with significant control on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 22 Oct 2024 | Appointment of Ms Yuliia Nikulina as a director on 2024-10-11 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Deniss Sadovenko as a director on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 11 Oct 2024 | Notification of Yuliia Nikulina as a person with significant control on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Cessation of Andres Bravo as a person with significant control on 2024-10-11 · 1 page | View document |
| 27 Aug 2024 | Accounts for a small company made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jan 2024 | Notification of Andres Bravo as a person with significant control on 2024-01-03 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 4 Jan 2024 | Change of details for Mr Deniss Sadovenko as a person with significant control on 2024-01-02 · 2 pages | View document |
| 29 Nov 2023 | Amended accounts for a small company made up to 2023-01-31 · 13 pages | View document |
| 25 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 7 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 3 pages | View document |
| 27 Sep 2023 | Cessation of Arie Chiche as a person with significant control on 2023-09-18 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 4 pages | View document |
| 27 Sep 2023 | Notification of Deniss Sadovenko as a person with significant control on 2023-09-18 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Deniss Sadovenko on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Registered office address changed from Aidan House Aidan House Suite 503 Tynegate Precinct Gateshead Tyne and Wear NE8 3HU England to 2-4 Eastern Road Imperial Offices Romford RM1 3PJ on 2023-07-04 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Yehudah Aryeh Lev Levin as a director on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Arie Chiche as a director on 2023-06-19 · 1 page | View document |
| 26 May 2023 | Second filing for the appointment of Mr Deniss Sadovenko as a director · 3 pages | View document |
| 23 May 2023 | Appointment of Mr Deniss Sadovenko as a director on 2023-05-18 · 2 pages | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 14 Feb 2023 | Registered office address changed from Suite 2M, Docklands Business Centre 10-16 Tiller Road Canary Wharf London E14 8PX England to Aidan House Aidan House Suite 503 Tynegate Precinct Gateshead Tyne and Wear NE8 3HU on 2023-02-14 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Mar 2022 | Accounts for a small company made up to 2021-01-31 | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions · 1 page | View document |
| 6 Jan 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 29 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |