Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from S69 New Wing Somerset House Strand London WC2R 1LA England to New Wing Somerset House Strand London WC2R 1LA on 30 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jan 2022 |
PSC05 |
Change of details for Equiom (Guernsey) Limited as a person with significant control on 1 March 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to S69 New Wing Somerset House Strand London WC2R 1LA on 10 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from 40 Clifton Street London EC2A 4DX England to 25 Moorgate London EC2R 6AY on 17 March 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
PSC02 |
Notification of Equiom (Guernsey) Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Michael John Teasdale as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Emma Louise Robbins as a person with significant control on 1 March 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Emma Wilson on 1 August 2017
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03 Oct 2019 |
CH01 |
Director's details changed for Emma Wilson on 1 August 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mrs Emma Louise Robbins as a person with significant control on 3 January 2017
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01 Oct 2019 |
CH03 |
Secretary's details changed for Miss Emma Louise Wilson on 1 August 2019
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