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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Sep 2024 |
PSC05 |
Change of details for Equitix Stretton Holdco Limited as a person with significant control on 19 March 2020
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/06/2024.
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Marinus Maria Vermeer on 20 March 2020
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Samuel Cunningham on 20 March 2020
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23 Jun 2023 |
TM02 |
Termination of appointment of Kinari Shah as a secretary on 20 June 2023
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23 Jun 2023 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 20 June 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
AP03 |
Appointment of Kinari Shah as a secretary on 12 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD on 19 March 2020
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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30 Jul 2019 |
AP03 |
Appointment of Mr Jonjo Benjamin Challands as a secretary on 26 July 2019
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30 Jul 2019 |
TM02 |
Termination of appointment of Kirti Ratilal Shah as a secretary on 26 July 2019
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