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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Peter Sandor Roughton as a director on 8 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Sean Andrew Cote as a director on 8 February 2023
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
|
|
|
13 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Ms Ffion Boshell as a director
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Ms Ffion Boshell on 27 September 2021
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Ms Ffion Boshell on 26 October 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2023
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 27 September 2021
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles Smith on 10 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Geoffrey Allan Jackson on 10 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Hugh Barnabas Crossley on 10 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Sean Andrew Cote on 10 August 2021
|
|
|
10 Aug 2021 |
PSC05 |
Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020
|
|
|
09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
21 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|