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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14 Aug 2024 |
TM01 |
Termination of appointment of Mike Edward Binnington as a director on 8 August 2024
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24 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr Giulio Parolari as a director on 7 February 2024
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09 Jan 2024 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 3 May 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Fay Cindy Morgan as a secretary on 3 May 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Mike Edward Binnington on 6 January 2023
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16 Nov 2022 |
TM02 |
Termination of appointment of Kinari Shah as a secretary on 3 November 2022
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16 Nov 2022 |
AP03 |
Appointment of Fay Cindy Morgan as a secretary on 2 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Amanda Vanderneth Leness as a director on 28 September 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
AP03 |
Appointment of Kinari Shah as a secretary on 18 January 2022
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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16 Apr 2021 |
PSC05 |
Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 10 March 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Mike Edward Binnington on 14 April 2021
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14 Apr 2021 |
PSC05 |
Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 10 March 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2020 |
AD01 |
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
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30 Oct 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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