| AA |
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 16th, April 2024
| accounts
|
Free Download
(7 pages)
|
| CH03 |
On 2024/03/26 secretary's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
2024/03/26 - the day director's appointment was terminated
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
2024/03/26 - the day director's appointment was terminated
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/12/20.
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 6th, September 2023
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On 2022/12/01 director's details were changed
filed on: 8th, April 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 20th, September 2022
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On 2021/09/29 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 24th, July 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 16th, November 2020
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Address change date: 2020/02/29. New Address: Unit 69, Basepoint, Andersons Road, Southampton Unit 69, Basepoint Andersons Road Southampton SO14 5FE. Previous address: Unit 67, Basepoint Andersons Road Southampton SO14 5FE
filed on: 29th, February 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 17th, May 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 14th, August 2018
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On 2017/12/01 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 19th, May 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 20th, April 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2016/02/01 with full list of members
filed on: 21st, February 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 4th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Address change date: 2015/04/18. New Address: Unit 67, Basepoint Andersons Road Southampton SO14 5FE. Previous address: Unit 59 Basepoint Andersons Road Southampton SO14 5FE SO1 4FE
filed on: 18th, April 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/02/01 with full list of members
filed on: 18th, April 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
150.00 GBP is the capital in company's statement on 2015/04/18
capital
|
|
| AR01 |
Annual return drawn up to 2014/02/01 with full list of members
filed on: 27th, April 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
150.00 GBP is the capital in company's statement on 2014/04/27
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 11th, April 2014
| accounts
|
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, February 2014
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2014
| resolution
|
Free Download
(13 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/02/01 with full list of members
filed on: 16th, February 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 2nd, April 2012
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2012/02/24 from Unit 63 Basepoint Centre Andersons Road Southampton SO14 5FE United Kingdom
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/02/01 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2011/05/26 from Unit 37 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 5th, May 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/02/01 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2010/12/01 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2010/12/01 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010/12/01 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 13th, May 2010
| accounts
|
Free Download
(7 pages)
|
| TM01 |
2010/01/27 - the day director's appointment was terminated
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
2010/01/27 - the day director's appointment was terminated
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2009/12/04 from 16 Little Park Farm Road Segenworth West Fareham Hampshire PO15 5TD
filed on: 4th, December 2009
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/12/01
filed on: 4th, December 2009
| annual return
|
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 3rd, March 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return up to 2008/10/08 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 22nd, July 2008
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 3rd, July 2008
| accounts
|
Free Download
(7 pages)
|
| 288a |
On 2008/01/09 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/09 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed equinox trading (holdings) limit edcertificate issued on 07/11/07
filed on: 7th, November 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed equinox trading (holdings) limit edcertificate issued on 07/11/07
filed on: 7th, November 2007
| change of name
|
Free Download
(2 pages)
|
| 288a |
On 2007/11/04 New director appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/11/04 New director appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2007/10/18. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2007/11/04 New director appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/11/04 New director appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007/11/04 Secretary resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2007/10/18. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On 2007/11/04 Secretary resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 2007/10/24 with shareholders record
filed on: 24th, October 2007
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 2007/10/24 with shareholders record
filed on: 24th, October 2007
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/09/07 to 30/11/07
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/07 to 30/11/07
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/10/06 from: 31 corsham street, london, N1 6DR
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/10/06 from: 31 corsham street, london, N1 6DR
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 2006/10/10 Director resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/10/10 Secretary resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006/10/10 Director resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006/10/10 New secretary appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006/10/10 Secretary resigned
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/10 New secretary appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 13th, September 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 13th, September 2006
| incorporation
|
Free Download
(17 pages)
|