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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18 Apr 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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02 Feb 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with no updates
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01 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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18 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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28 Oct 2021 |
CH01 |
Director's details changed for Ms Ffion Boshell on 28 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 27 September 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles Smith on 9 March 2020
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05 Aug 2021 |
PSC05 |
Change of details for Equitix Holdings Ltd as a person with significant control on 9 March 2020
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Mar 2020 |
AD01 |
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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16 Jan 2020 |
AP01 |
Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020
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