EQ OPERATIONS LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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04/12/244 December 2024 Confirmation statement made on 2024-10-21 with no updates

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04/10/244 October 2024 Certificate of change of name

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14/03/2414 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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25/01/2425 January 2024 Satisfaction of charge 134359170002 in full

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25/01/2425 January 2024 Satisfaction of charge 134359170001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-10-21 with updates

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25/05/2325 May 2023 Registered office address changed from Unit 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 2023-05-25

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24/05/2324 May 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-05-12

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Termination of appointment of Rosemarie Bracher as a director on 2022-04-30

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25/03/2225 March 2022 Registration of charge 134359170002, created on 2022-03-22

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25/10/2125 October 2021 Notification of Bracebridge Care Group Limited as a person with significant control on 2021-10-21

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25/10/2125 October 2021 Cessation of Uv Care Series 1 Ltd as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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09/06/219 June 2021 DIRECTOR APPOINTED MRS ROSEMARIE BRACHER

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09/06/219 June 2021 SECRETARY APPOINTED MR MARTIN JAMES COOPER

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09/06/219 June 2021 DIRECTOR APPOINTED MR MARTIN JAMES COOPER

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03/06/213 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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