EAQUALS
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/11/2425 November 2024 | Director's details changed for Mr Erdem Hacifazlioglu on 2024-11-25 |
| 04/11/244 November 2024 | Appointment of Mr Serkan Aras as a director on 2024-04-14 |
| 01/11/241 November 2024 | Termination of appointment of Nergis Uyan as a director on 2024-04-14 |
| 01/11/241 November 2024 | Termination of appointment of Susanna Mary Elena Dammann as a director on 2024-04-14 |
| 01/11/241 November 2024 | Appointment of Ms Sarah Aitken as a director on 2024-04-14 |
| 01/11/241 November 2024 | Appointment of Mr Erdem Hacifazlioglu as a director on 2024-04-14 |
| 01/11/241 November 2024 | Termination of appointment of Adam Jon Donoghue as a director on 2024-04-14 |
| 21/10/2421 October 2024 | Director's details changed for Mr Thom Olson Kiddle on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 09/08/249 August 2024 | Director's details changed for Mrs Silvana Richardson on 2024-08-09 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Termination of appointment of Christopher Farrell as a director on 2023-01-26 |
| 11/03/2411 March 2024 | Appointment of Mrs Silvana Richardson as a director on 2023-04-12 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Appointment of Giorgio Iemmolo as a director on 2022-04-14 |
| 06/05/226 May 2022 | Termination of appointment of Kristine Beata Schmid as a director on 2022-04-14 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED JULIE ANNE WALLIS |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MILA ANGELOVA |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WATSON |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS SUSANNA MARY ELENA DAMMANN |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODIER |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR ADAM JON DONOGHUE |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED NERGIS UYAN |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN POWNEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN POWNEY |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR THOM OLSON KIDDLE |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | ADOPT ARTICLES 22/04/2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRIER |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSSNER |
| 04/05/164 May 2016 | DIRECTOR APPOINTED KRISTINE BEATA SCHMID |
| 29/03/1629 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 16 STUKELEY STREET COVENT GARDEN LONDON WC2B 5LQ |
| 18/08/1518 August 2015 | 03/08/15 NO MEMBER LIST |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR TIMOTHY MARK GOODIER |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDZEJ CZLONKOWSKI |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTH |
| 07/04/157 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | 03/08/14 NO MEMBER LIST |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH GRANICZEWSKI |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RICHARD BLAISE ROSSNER |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JUSTIN TIMOTHY QUINN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LUDMILA KOTARSKA |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HEYWORTH |
| 27/03/1427 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | 03/08/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MRS JOANNA ATTILIA LEONORA WATSON |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MS MILA VITOVA ANGELOVA |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR ANDZEJ JACEK CZLONKOWSKI |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AXEL FREUDENFELD |
| 15/03/1315 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | 03/08/12 NO MEMBER LIST |
| 26/06/1226 June 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR WALTER ALBERT DENZ |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR AXEL ALBERT FREUDENFELD |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR FRANCIS JAMES HEYWORTH |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED DR BRIAN JOHN NORTH |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR MICHAEL HEDLEY CARRIER |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR WOJCIECH KAZIMIERZ GRANICZEWSKI |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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