Companies House does not verify the accuracy of the information filed

Advanced company search

EQUILIBRIUM HOUSE LTD

Company number 15451057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AP01	Appointment of Ali Naseem Bajwa as a director on 29 October 2024	View PDF Appointment of Ali Naseem Bajwa as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Luqman Ansari Ali as a director on 29 October 2024	View PDF Appointment of Luqman Ansari Ali as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Syima Aslam as a director on 29 October 2024	View PDF Appointment of Syima Aslam as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Ms Siddika Jaffer as a director on 29 October 2024	View PDF Appointment of Ms Siddika Jaffer as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mrs Bushra Khanam Nasir as a director on 29 October 2024	View PDF Appointment of Mrs Bushra Khanam Nasir as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM02	Termination of appointment of Lucy Bushill-Matthews as a secretary on 16 September 2024	View PDF Termination of appointment of Lucy Bushill-Matthews as a secretary on 16 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP03	Appointment of Mr Amaan Mohammed Ali Qureshi as a secretary on 16 September 2024	View PDF Appointment of Mr Amaan Mohammed Ali Qureshi as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG England to 3rd Floor, 45 Albemarle Street London W1S 4JL on 5 April 2024	View PDF Registered office address changed from 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG England to 3rd Floor, 45 Albemarle Street London W1S 4JL on 5 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Javed Khan as a director on 20 March 2024	View PDF Appointment of Mr Javed Khan as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from 6 Manor House Lane Datchet Slough SL3 9EG England to 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 25 March 2024	View PDF Registered office address changed from 6 Manor House Lane Datchet Slough SL3 9EG England to 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP03	Appointment of Ms Lucy Bushill-Matthews as a secretary on 20 March 2024	View PDF Appointment of Ms Lucy Bushill-Matthews as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CERTNM	Company name changed social justice impact initiative LTD\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	View PDF Company name changed social justice impact initiative LTD\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?