QUATTRO (UK) LIMITED filing history - Find and update company information

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QUATTRO (UK) LIMITED

Company number 02744918

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
20 Nov 2023	MR01	Registration of charge 027449180014, created on 17 November 2023	View PDF Registration of charge 027449180014, created on 17 November 2023 - link opens in a new window - 13 pages (13 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AD01	Registered office address changed from Boden House 114 - 120 Victoria Road London NW10 6NY United Kingdom to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on 6 October 2021	View PDF Registered office address changed from Boden House 114 - 120 Victoria Road London NW10 6NY United Kingdom to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on 6 October 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
17 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2020	MR04	Satisfaction of charge 027449180011 in full	View PDF Satisfaction of charge 027449180011 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	MR01	Registration of charge 027449180013, created on 9 December 2019	View PDF Registration of charge 027449180013, created on 9 December 2019 - link opens in a new window - 24 pages (24 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
19 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AD01	Registered office address changed from Regency Street Park Royal London NW10 6NR to Boden House 114 - 120 Victoria Road London NW10 6NY on 20 May 2019	View PDF Registered office address changed from Regency Street Park Royal London NW10 6NR to Boden House 114 - 120 Victoria Road London NW10 6NY on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC01	Notification of Eamon O'loughlin as a person with significant control on 4 September 2017	View PDF Notification of Eamon O'loughlin as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
06 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
24 Feb 2016	MR01	Registration of charge 027449180012, created on 22 February 2016	View PDF Registration of charge 027449180012, created on 22 February 2016 - link opens in a new window - 13 pages (13 pages)
09 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 25,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	MR01	Registration of charge 027449180011, created on 5 June 2015	View PDF Registration of charge 027449180011, created on 5 June 2015 - link opens in a new window - 26 pages (26 pages)

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