EQUITIX HS1 HOLDINGS 2 LIMITED

Company number 10849503

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
17 Mar 2023	PSC05	Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 4 July 2017	(2 pages)
16 Mar 2023	PSC05	Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 16 March 2023	(2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
24 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2020	CH01	Director's details changed for Ms Amanda Vanderneth Leness on 18 July 2019	(2 pages)
21 Aug 2020	CH01	Director's details changed for Ms Amanda Vanderneth Leness on 18 July 2019	(2 pages)
21 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
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	(1 page)
13 Dec 2019	CH01	Director's details changed for Ms Amanda 29Pmkm on 18 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Ms Amanda 29Pmkm as a director on 18 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 17 July 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
12 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 31 December 2018	(1 page)