CERTNM |
Company name changed qfm-ph LTDcertificate issued on 05/05/22
filed on: 5th, May 2022
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change of name |
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(3 pages)
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AA |
Dormant company accounts made up to September 30, 2019
filed on: 10th, September 2020
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accounts |
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(5 pages)
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AD01 |
New registered office address Qfm House 10 Brightside Lane Sheffield S9 3YE. Change occurred on March 11, 2020. Company's previous address: First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX.
filed on: 11th, March 2020
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address |
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(1 page)
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AA |
Small company accounts for the period up to September 30, 2018
filed on: 16th, April 2019
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accounts |
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(5 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 30th, March 2017
|
accounts |
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(5 pages)
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AA |
Small company accounts for the period up to September 30, 2015
filed on: 19th, April 2016
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accounts |
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(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 27, 2015
filed on: 28th, September 2015
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annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on September 28, 2015: 8.00 GBP
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capital |
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, September 2015
|
resolution |
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(5 pages)
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AA |
Small company accounts for the period up to September 30, 2014
filed on: 13th, April 2015
|
accounts |
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(6 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, October 2014
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resolution |
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, October 2014
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resolution |
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RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2014
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resolution |
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RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 28th, October 2014
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resolution |
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SH01 |
Capital declared on October 13, 2014: 8.00 GBP
filed on: 27th, October 2014
|
capital |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 27, 2014
filed on: 1st, October 2014
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annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on October 1, 2014: 1.00 GBP
|
capital |
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CH01 |
On July 16, 2014 director's details were changed
filed on: 16th, July 2014
|
officers |
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(2 pages)
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CH03 |
On July 16, 2014 secretary's details were changed
filed on: 16th, July 2014
|
officers |
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(1 page)
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CH01 |
On July 16, 2014 director's details were changed
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2013
filed on: 9th, April 2014
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 27, 2013
filed on: 27th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to September 30, 2012
filed on: 24th, June 2013
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 27, 2012
filed on: 27th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to September 30, 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(6 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2011
|
resolution |
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(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 27, 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to September 30, 2010
filed on: 18th, April 2011
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 27, 2010
filed on: 4th, October 2010
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annual return |
Free Download
(5 pages)
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AA |
Small company accounts for the period up to September 30, 2009
filed on: 16th, April 2010
|
accounts |
Free Download
(6 pages)
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363a |
Period up to October 1, 2009 - Annual return with full member list
filed on: 1st, October 2009
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annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2008
filed on: 25th, June 2009
|
accounts |
Free Download
(7 pages)
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363a |
Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
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annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2007
filed on: 15th, July 2008
|
accounts |
Free Download
(8 pages)
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363a |
Period up to September 28, 2007 - Annual return with full member list
filed on: 28th, September 2007
|
annual return |
Free Download
(2 pages)
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363a |
Period up to September 28, 2007 - Annual return with full member list
filed on: 28th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to September 30, 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(8 pages)
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287 |
Registered office changed on 01/11/06 from: ground floor 150 strand london WC2R 1JA
filed on: 1st, November 2006
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 01/11/06 from: ground floor 150 strand london WC2R 1JA
filed on: 1st, November 2006
|
address |
Free Download
(1 page)
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363a |
Period up to October 25, 2006 - Annual return with full member list
filed on: 25th, October 2006
|
annual return |
Free Download
(2 pages)
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363a |
Period up to October 25, 2006 - Annual return with full member list
filed on: 25th, October 2006
|
annual return |
Free Download
(2 pages)
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AA |
Full accounts data made up to September 30, 2005
filed on: 26th, July 2006
|
accounts |
Free Download
(13 pages)
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AA |
Full accounts data made up to September 30, 2005
filed on: 26th, July 2006
|
accounts |
Free Download
(13 pages)
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363a |
Period up to September 30, 2005 - Annual return with full member list
filed on: 30th, September 2005
|
annual return |
Free Download
(2 pages)
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363a |
Period up to September 30, 2005 - Annual return with full member list
filed on: 30th, September 2005
|
annual return |
Free Download
(2 pages)
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288b |
On October 12, 2004 Director resigned
filed on: 12th, October 2004
|
officers |
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(1 page)
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288b |
On October 12, 2004 Secretary resigned
filed on: 12th, October 2004
|
officers |
Free Download
(1 page)
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288a |
On October 12, 2004 New director appointed
filed on: 12th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 12, 2004 New secretary appointed;new director appointed
filed on: 12th, October 2004
|
officers |
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(2 pages)
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288b |
On October 12, 2004 Secretary resigned
filed on: 12th, October 2004
|
officers |
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(1 page)
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288a |
On October 12, 2004 New director appointed
filed on: 12th, October 2004
|
officers |
Free Download
(2 pages)
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288b |
On October 12, 2004 Director resigned
filed on: 12th, October 2004
|
officers |
Free Download
(1 page)
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288a |
On October 12, 2004 New secretary appointed;new director appointed
filed on: 12th, October 2004
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
|
incorporation |
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
|
incorporation |
Free Download
(16 pages)
|