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EQUINOX OF LONDON LTD

Company number 09600285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 CERTNM Company name changed solstice of london LIMITED\certificate issued on 25/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-24
13 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
13 Jan 2023 PSC07 Cessation of Emathia Ltd as a person with significant control on 13 January 2023
13 Jan 2023 TM01 Termination of appointment of Esat Cibaj as a director on 13 January 2023
24 Nov 2022 AA Micro company accounts made up to 30 April 2022
28 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 April 2021
12 Jun 2021 AA Micro company accounts made up to 30 April 2020
02 Jun 2021 CH01 Director's details changed for Mr Andyrew Ivan Beglarian on 31 May 2021
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
04 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 May 2019 AA Micro company accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 30 April 2018
30 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 30 April 2016
20 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-20
  • GBP 2