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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Emma Margaret Clarke as a secretary on 14 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Ms Cheryl Ward as a secretary on 14 February 2024
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17 Feb 2024 |
AD01 |
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to Equitix Management Services Unit G1 Ash Tree Court Nottingham NG8 6PY on 17 February 2024
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17 Feb 2024 |
TM01 |
Termination of appointment of Julian Denzil Sutcliffe as a director on 12 February 2024
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17 Feb 2024 |
AP01 |
Appointment of Patricia Springett as a director on 12 February 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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27 Oct 2021 |
PSC05 |
Change of details for Equitix (Caterham) Acquisition Co 1 Ltd as a person with significant control on 21 October 2021
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Julian Denzil Sutcliffe on 20 March 2020
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11 Feb 2021 |
AP03 |
Appointment of Mrs Emma Margaret Clarke as a secretary on 29 January 2021
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22 Dec 2020 |
AD01 |
Registered office address changed from Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester County (Optional) M1 1JB England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 22 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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03 Dec 2020 |
AD01 |
Registered office address changed from 8 White Oak Square, London Road Swanley BR8 7AG England to Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester County (Optional) M1 1JB on 3 December 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Hcp Management Services Ltd as a secretary on 30 November 2020
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Apr 2020 |
PSC02 |
Notification of Equitix (Caterham) Acquisition Co 1 Ltd as a person with significant control on 4 February 2020
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30 Apr 2020 |
PSC07 |
Cessation of Dif Infra 3 Uk Limited as a person with significant control on 4 February 2020
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30 Apr 2020 |
AP01 |
Appointment of Andrew Duck as a director on 4 February 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Adam George Waddington as a director on 4 February 2020
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