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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10 Jun 2024 |
AD01 |
Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mrs Jane Mayhill as a person with significant control on 7 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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08 Mar 2023 |
PSC01 |
Notification of Jane Mayhill as a person with significant control on 30 September 2022
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01 Mar 2023 |
PSC04 |
Change of details for Mr. Geoffrey Ronald Mayhill as a person with significant control on 30 September 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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30 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from Unw Llp Citygate St James Buelevard Newcastle upon Tyne Tyne and Wear NE1 4JE to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 8 October 2018
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26 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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24 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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27 Jun 2018 |
PSC01 |
Notification of Geoffrey Ronald Mayhill as a person with significant control on 25 June 2018
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26 Jun 2018 |
PSC07 |
Cessation of Ekwienox Limited as a person with significant control on 25 June 2018
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25 Jun 2018 |
CERTNM |
Company name changed ekwienox fx LIMITED\certificate issued on 25/06/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-22
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22 Jun 2018 |
TM01 |
Termination of appointment of Arthur Mcquade Hughes as a director on 18 June 2018
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17 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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