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 Jul 2024 |
PSC05 |
Change of details for Equiniti Gateway Limited as a person with significant control on 10 July 2024
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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24 Apr 2024 |
PSC05 |
Change of details for Equiniti Gateway Limited as a person with significant control on 22 December 2016
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20 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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14 Jul 2023 |
TM01 |
Termination of appointment of Adam Charles Green as a director on 12 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Richard William Carter as a director on 12 July 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Zoe Louise Jackson as a director on 1 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mrs Zoe Louise Jackson on 24 April 2023
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr John Martin Pitcher as a director on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021
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12 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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12 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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12 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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01 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Adam Charles Green on 30 June 2021
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02 Jun 2021 |
PSC05 |
Change of details for Equiniti Gateway Limited as a person with significant control on 1 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21
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