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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16 Oct 2024 |
AP01 |
Appointment of Balasingham Ravi Kumar as a director on 9 October 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Michael 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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18 Mar 2024 |
TM01 |
Termination of appointment of Julian Denzil Sutcliffe as a director on 7 February 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Giulio Parolari as a director on 7 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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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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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Edward Binnington on 6 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Julian Denzil Sutcliffe on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Peter Brown on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Edward Binnington on 13 January 2023
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16 Nov 2022 |
AP03 |
Appointment of Fay Cindy Morgan as a secretary on 2 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Kinari Shah as a secretary on 2 November 2022
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15 Aug 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 12 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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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 |
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 |
TM02 |
Termination of appointment of Jonjo Benjamin Challands as a secretary on 14 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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