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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02 Oct 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Kunal Patel as a director on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Ankith Hitesh Patel as a director on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Luke Roger Dundas as a director on 20 December 2023
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20 Dec 2023 |
PSC05 |
Change of details for Equinox Developments Ltd as a person with significant control on 18 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 099783490001, created on 18 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 099783490002, created on 18 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 099783490003, created on 18 December 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to A Melcombe Regis Court 59 Weymouth Street London W1G 8NS on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Peter James Steer as a director on 1 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 1 October 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Riverside House 27D High Street Ware SG12 9BA England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 25 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to Riverside House 27D High Street Ware SG12 9BA on 10 October 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Oct 2021 |
PSC07 |
Cessation of Luke Roger Dundas as a person with significant control on 3 August 2021
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20 Oct 2021 |
PSC02 |
Notification of Equinox Developments Ltd as a person with significant control on 3 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 10 March 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 28 February 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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