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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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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05 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2021
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08 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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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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15 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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13 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Ms Ffion Boshell as a director
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18 Nov 2021 |
CH01 |
Director's details changed for Ms Ffion Boshell on 27 September 2021
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26 Oct 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 27 September 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022
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26 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles Smith on 9 March 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Sandor Roughton on 9 March 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Sean Andrew Côte on 9 March 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Geoffrey Allan Jackson on 9 March 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Hugh Barnabas Crossley on 9 March 2020
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11 Aug 2021 |
PSC05 |
Change of details for Equitix Holdings Ltd as a person with significant control on 9 March 2020
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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