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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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20 Jan 2025 |
PSC02 |
Notification of Equinox Design Group Limited as a person with significant control on 30 December 2024
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
PSC07 |
Cessation of Daniel Mark Criscione as a person with significant control on 30 December 2024
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10 Jan 2025 |
PSC07 |
Cessation of Carl Dominic Criscione as a person with significant control on 30 December 2024
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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08 Jan 2019 |
PSC01 |
Notification of Daniel Mark Criscione as a person with significant control on 3 December 2018
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