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EQUALS MANAGEMENT LIMITED

Company number 13683384

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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)
15 Nov 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 25 June 2024
24 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
18 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
08 Nov 2021 CERTNM Company name changed hot management LIMITED\certificate issued on 08/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
05 Nov 2021 TM01 Termination of appointment of James Douglas Strachan Gordon as a director on 15 October 2021
05 Nov 2021 PSC01 Notification of Marc William Hynes as a person with significant control on 15 October 2021
05 Nov 2021 AP01 Appointment of Mr Marc William Hynes as a director on 15 October 2021
05 Nov 2021 AP01 Appointment of Mr Graeme Paul Lowdon as a director on 15 October 2021
05 Nov 2021 PSC01 Notification of Graeme Paul Lowdon as a person with significant control on 15 October 2021
05 Nov 2021 PSC07 Cessation of James Douglas Strachan Gordon as a person with significant control on 15 October 2021
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 2
15 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-15
  • GBP 1