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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01 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Robert Simpson on 1 August 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 25 February 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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23 Jun 2023 |
AA |
Accounts for a small company made up to 26 February 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 27 February 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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04 Nov 2021 |
PSC07 |
Cessation of Equorium Property Limited as a person with significant control on 3 June 2021
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04 Nov 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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01 Oct 2021 |
PSC02 |
Notification of Equorium Property Limited as a person with significant control on 2 June 2021
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01 Oct 2021 |
PSC02 |
Notification of Equorium Property Company Limited as a person with significant control on 2 June 2021
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29 Sep 2021 |
PSC07 |
Cessation of Ewm (Topco) Limited as a person with significant control on 2 June 2021
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17 Aug 2021 |
MR01 |
Registration of charge 092176180003, created on 13 August 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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17 Sep 2020 |
AP01 |
Appointment of Mr John Robert Jackson as a director on 15 September 2020
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16 Sep 2020 |
MR04 |
Satisfaction of charge 092176180001 in full
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2020 |
MR01 |
Registration of charge 092176180002, created on 17 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 092176180001, created on 17 March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 02/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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02 Mar 2020 |
PSC02 |
Notification of Ewm (Topco) Limited as a person with significant control on 28 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of Equorium Property Company Limited as a person with significant control on 28 February 2020
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06 Dec 2019 |
AA |
Accounts for a small company made up to 2 March 2019
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05 Jun 2019 |
AA |
Accounts for a small company made up to 25 August 2018
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