Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
TM01 |
Termination of appointment of Mark Andrew Bole as a director on 31 January 2024
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23 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 23 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Monique Palmer as a director on 4 October 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 1 August 2023
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01 Aug 2023 |
LIQ01 |
Declaration of solvency
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01 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-20
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Monique Palmer on 11 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from Building a Riverside Way Camberley GU15 3YL England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 24 February 2023
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
MR04 |
Satisfaction of charge 042765650002 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 042765650001 in full
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17 Nov 2021 |
TM01 |
Termination of appointment of Andrew James Odgers as a director on 17 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Paul Moore as a director on 17 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Monique Palmer as a director on 14 November 2021
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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