Equita LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2021-12-31 Gross Profit £4,782,177 +31.04% Employees £144 -15.28% Operating Profit £1,163,170 -125.57%
PRETTY 300 LIMITED
EQUITABLE REVENUE HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03168371 Record last updated Sunday, November 19, 2023 3:11:28 PM UTC Official Address 42 Henry Street Castle There are 36 companies registered at this street
Postal Code NN14BZ Sector Activities of head offices
Visits Document Type Publication date Download link Registry Nov 17, 2023 Appointment of a man as Business Development Director and Director Registry Nov 17, 2023 Resignation of one Director (a man) Registry Jul 31, 2023 Resignation of 2 people: one Secretary and one Director Registry Jul 31, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 31, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 24, 2023 Appointment of a woman as Director Registry May 30, 2023 Resignation of one Director (a man) Registry Mar 28, 2023 Resignation of one Director (a man) 3168... Registry Mar 28, 2023 Appointment of a man as Director Registry Jul 20, 2021 Appointment of a man as Director 3168... Registry Jun 30, 2021 Resignation of one Director (a man) Registry May 5, 2020 Resignation of one Director (a man) 3168... Registry May 4, 2020 Two appointments: 2 men Registry Jun 14, 2018 Resignation of one Company Director and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 28, 2015 Annual return Registry Oct 23, 2014 Miscellaneous document Registry Oct 17, 2014 Auditor's letter of resignation Financials Oct 3, 2014 Annual accounts Registry Jan 28, 2014 Annual return Financials Sep 27, 2013 Annual accounts Registry Jan 25, 2013 Annual return Financials Oct 4, 2012 Annual accounts Registry May 29, 2012 Appointment of a man as Director Registry May 10, 2012 Resignation of one Director Registry Apr 1, 2012 Appointment of a man as Director and Managing Director Registry Jan 27, 2012 Annual return Financials Aug 24, 2011 Annual accounts Registry Jan 27, 2011 Annual return Registry Jan 14, 2011 Change of particulars for director Registry Jan 14, 2011 Change of particulars for corporate secretary Registry Jan 14, 2011 Change of location of company records to the single alternative inspection location Registry Sep 30, 2010 Auditor's letter of resignation Registry Sep 24, 2010 Auditor's letter of resignation 3168... Registry Sep 7, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Sep 7, 2010 Return of allotment of shares Financials Jul 14, 2010 Annual accounts Registry Jan 28, 2010 Annual return Registry Jan 28, 2010 Change of particulars for director Registry Jan 28, 2010 Change of particulars for corporate director Registry Jan 28, 2010 Change of particulars for corporate secretary Registry Jan 5, 2010 Memorandum of association Registry Jan 5, 2010 Statement of companies objects Registry Jan 5, 2010 Authorised allotment of shares and debentures Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Registry Oct 30, 2009 Notification of single alternative inspection location Registry Oct 16, 2009 Change of particulars for director Financials Jul 9, 2009 Annual accounts Registry Feb 18, 2009 Annual return Registry Dec 16, 2008 Appointment of a secretary Registry Dec 16, 2008 Resignation of a secretary Registry Dec 1, 2008 Appointment of a person as Secretary Registry Nov 17, 2008 Appointment of a man as Director Registry Nov 3, 2008 Resignation of a director Registry Nov 1, 2008 Appointment of a man as Director and Company Director Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Financials Jul 4, 2008 Annual accounts Registry May 6, 2008 Resignation of a director Registry May 6, 2008 Appointment of a director Registry May 6, 2008 Resignation of a director Registry Mar 31, 2008 Appointment of a person as Director Registry Mar 5, 2008 Annual return Financials Aug 16, 2007 Annual accounts Registry Mar 30, 2007 Annual return Financials Aug 8, 2006 Annual accounts Registry Mar 23, 2006 Annual return Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars 3168... Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars 3168... Registry Nov 8, 2005 Appointment of a secretary Registry Nov 7, 2005 Resignation of a secretary Registry Nov 1, 2005 Appointment of a person as Secretary Registry Oct 31, 2005 Resignation of one Accountant and one Secretary (a man) Registry Sep 6, 2005 Elective resolution Financials Aug 2, 2005 Annual accounts Registry Jun 7, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars 3168... Registry Apr 7, 2005 Annual return Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars 3168... Financials Jul 20, 2004 Annual accounts Registry Feb 24, 2004 Annual return Financials Jul 20, 2003 Annual accounts Registry Mar 28, 2003 Annual return Registry Mar 13, 2003 Annual return 3168... Financials Oct 7, 2002 Annual accounts Registry Aug 15, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 11, 2002 Annual return Financials Sep 7, 2001 Annual accounts Registry Jun 15, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 5, 2001 Annual return Registry Jan 16, 2001 Change in situation or address of registered office Registry Dec 12, 2000 Change in situation or address of registered office 3168... Registry Oct 10, 2000 Change in situation or address of registered office Registry Aug 18, 2000 Resignation of a director Registry Aug 10, 2000 Appointment of a director Registry Aug 8, 2000 Appointment of a director 3168... Financials Jul 24, 2000 Annual accounts Registry Jul 24, 2000 Two appointments: 2 men
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