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EQUINOX (LUTON) MANAGEMENT LIMITED

Company number 12216894

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2022	MR01	Registration of charge 122168940003, created on 18 March 2022	View PDF Registration of charge 122168940003, created on 18 March 2022 - link opens in a new window - 31 pages (31 pages)
01 Apr 2022	MR01	Registration of charge 122168940004, created on 18 March 2022	View PDF Registration of charge 122168940004, created on 18 March 2022 - link opens in a new window - 42 pages (42 pages)
23 Mar 2022	MR04	Satisfaction of charge 122168940001 in full	View PDF Satisfaction of charge 122168940001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 122168940002 in full	View PDF Satisfaction of charge 122168940002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	CH01	Director's details changed for Mr Dariush Ziatabari on 13 July 2020	View PDF Director's details changed for Mr Dariush Ziatabari on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Steffen Priller on 13 July 2020	View PDF Director's details changed for Mr Steffen Priller on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Dariush Ziatabari on 28 April 2020	View PDF Director's details changed for Mr Dariush Ziatabari on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	MR01	Registration of charge 122168940001, created on 16 January 2020	View PDF Registration of charge 122168940001, created on 16 January 2020 - link opens in a new window - 27 pages (27 pages)
22 Jan 2020	MR01	Registration of charge 122168940002, created on 16 January 2020	View PDF Registration of charge 122168940002, created on 16 January 2020 - link opens in a new window - 25 pages (25 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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EQUINOX (LUTON) MANAGEMENT LIMITED

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