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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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19 Oct 2022 |
TM02 |
Termination of appointment of Lemnwie Ajiteh Eneigho as a secretary on 19 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Mr Michael George Duggan as a secretary on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 13 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Diya Bhujun as a secretary on 7 October 2022
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07 Oct 2022 |
AP03 |
Appointment of Miss Lemnwie Ajiteh Eneigho as a secretary on 9 September 2022
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17 Jun 2022 |
AP03 |
Appointment of Diya Bhujun as a secretary on 16 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 8 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Joseph Charles Bayston Jones as a director on 30 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Jemma Sherman as a director on 30 May 2022
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02 Feb 2022 |
AP01 |
Appointment of Edmund George Andrew as a director on 1 February 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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18 May 2021 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 17 May 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Dec 2020 |
PSC05 |
Change of details for Equitix Giraffe Holdco Limited as a person with significant control on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Achal Prakash Bhuwania on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Joseph Charles Bayston Jones on 19 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 19 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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