| AD01 |
Change of registered address from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Wed, 4th Oct 2023 to 20 st Andrew Street London EC4A 3AG
filed on: 4th, October 2023
|
address |
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(2 pages)
|
| AD01 |
Change of registered address from 30 Fenchurch Street London EC3M 3BD England on Tue, 11th Jul 2023 to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
filed on: 11th, July 2023
|
address |
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(2 pages)
|
| AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Dec 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Fri, 30th Sep 2022 from Thu, 31st Mar 2022
filed on: 30th, September 2022
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Wed, 6th Jul 2022 new director was appointed.
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th Jun 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 22 st. James's Walk London EC1R 0AP England on Thu, 5th May 2022 to 30 Fenchurch Street London EC3M 3BD
filed on: 5th, May 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th Mar 2022 new director was appointed.
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th Mar 2022 new director was appointed.
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th Mar 2022 new director was appointed.
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Change of registered address from 3rd Floor, Farringdon House 105 - 107 Farringdon Road London EC1R 3BU England on Tue, 5th Jan 2021 to 22 st. James's Walk London EC1R 0AP
filed on: 5th, January 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 15th Dec 2020
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 3rd, March 2020
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 3rd Mar 2020
filed on: 3rd, March 2020
|
resolution |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2017
|
resolution |
Free Download
(18 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, November 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd May 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 4th, January 2016
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered address from 52 Lant Street London SE1 1RB on Thu, 19th Nov 2015 to 3rd Floor, Farringdon House 105 - 107 Farringdon Road London EC1R 3BU
filed on: 19th, November 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 31st Jul 2015 new director was appointed.
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 31st Jul 2015
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 31st Jul 2015
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 31st Jul 2015
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd May 2015
filed on: 25th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 11th, November 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd May 2014
filed on: 9th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 9th Jun 2014: 100.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd May 2013
filed on: 7th, June 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 30th May 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 16th, April 2013
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Mon, 15th Apr 2013 new director was appointed.
filed on: 15th, April 2013
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 12th, April 2013
|
capital |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, April 2013
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, March 2013
|
resolution |
Free Download
(22 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 24th, October 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd May 2012
filed on: 30th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd May 2011
filed on: 6th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 1st Oct 2009: 100.00 GBP
filed on: 16th, June 2010
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd May 2010
filed on: 16th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 15th, September 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 15th, December 2008
|
accounts |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 9th May 2008 with complete member list
filed on: 9th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 25th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 25th, May 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 95.
filed on: 16th, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 95.
filed on: 16th, May 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, May 2007
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, May 2007
|
incorporation |
Free Download
(26 pages)
|