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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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jun 2023 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 25 April 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Kinari Shah as a secretary on 25 April 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Edward Binnington on 6 January 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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07 Mar 2023 |
PSC05 |
Change of details for Equitix Ma Infrastructure Ltd as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 7 March 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Amanda Vanderneth Leness as a director on 3 February 2023
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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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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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 13 July 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Nov 2020 |
CH03 |
Secretary's details changed for Mr Jonjo Challands on 24 November 2020
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26 Nov 2020 |
AP03 |
Appointment of Mr Jonjo Challands as a secretary on 24 November 2020
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26 Nov 2020 |
TM02 |
Termination of appointment of Vincent Ogrigri as a secretary on 24 November 2020
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20 May 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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15 Jan 2020 |
PSC02 |
Notification of Equitix Ma Infrastructure Ltd as a person with significant control on 27 February 2019
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13 Jan 2020 |
PSC05 |
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 27 February 2019
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