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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Hugh Barnabas Crossley as a secretary on 8 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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28 Oct 2021 |
CH01 |
Director's details changed for Ms Ffion Boshell on 28 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 27 September 2021
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20 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2017
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05 Aug 2021 |
PSC05 |
Change of details for Equitix Holdings Ltd as a person with significant control on 9 March 2020
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2017
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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20 Jan 2021 |
MR04 |
Satisfaction of charge 060266410004 in full
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01 Dec 2020 |
MR01 |
Registration of charge 060266410005, created on 24 November 2020
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020
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