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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03 Oct 2024 |
AP01 |
Appointment of Mr Paul Winters as a director on 3 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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20 Sep 2024 |
AD04 |
Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Nov 2023 |
PSC05 |
Change of details for Equitix Holdings Limited as a person with significant control on 4 March 2020
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27 Sep 2023 |
TM02 |
Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023
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27 Sep 2023 |
AP03 |
Appointment of Mr Edward Faulkner as a secretary on 27 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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07 Aug 2023 |
MR04 |
Satisfaction of charge 062730200023 in full
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2021
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10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
MR01 |
Registration of charge 062730200022, created on 16 May 2023
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24 May 2023 |
MR01 |
Registration of charge 062730200023, created on 16 May 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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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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19 Aug 2022 |
MR04 |
Satisfaction of charge 062730200009 in full
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19 Aug 2022 |
MR04 |
Satisfaction of charge 062730200015 in full
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Ms Ffion Boshell on 28 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
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20 Oct 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 27 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles Smith on 4 March 2020
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Achal Prakash Bhuwania on 4 March 2020
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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