THE QUANTUM BEAUTY COMPANY LIMITED

Company number 04947088

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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)
04 Sep 2020 AA Accounts for a small company made up to 1 July 2019
30 Jun 2020 TM01 Termination of appointment of Amanda Frances Louise Caldwell as a director on 30 June 2020
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
13 May 2019 AP01 Appointment of Mrs Amanda Frances Louise Caldwell as a director on 13 May 2019
28 Mar 2019 AA Accounts for a small company made up to 1 July 2018
08 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
30 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 1 July 2018
23 May 2018 AD01 Registered office address changed from 5 Millars Brook Wokingham RG41 2AD to Greenwood House London Road Bracknell RG12 2UB on 23 May 2018
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 PSC07 Cessation of Graeme Anthony Riddick as a person with significant control on 10 November 2017
10 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
03 Nov 2017 PSC07 Cessation of Luigi Pedrocchi as a person with significant control on 3 November 2017
31 Oct 2017 PSC02 Notification of Qbc Holdings Limited as a person with significant control on 31 October 2017
31 Oct 2017 PSC07 Cessation of Paul Leonard Garton as a person with significant control on 31 October 2017
31 Oct 2017 PSC07 Cessation of Massimiliano Costantini as a person with significant control on 31 October 2017
31 Oct 2017 PSC07 Cessation of Stefan Andreas Burgi as a person with significant control on 31 October 2017
26 Jun 2017 TM01 Termination of appointment of Graeme Anthony Riddick as a director on 7 June 2017
26 Jun 2017 TM01 Termination of appointment of Paul Leonard Garton as a director on 7 June 2017
16 May 2017 AP01 Appointment of Mr Neil John Adamson as a director on 16 May 2017
16 May 2017 TM01 Termination of appointment of Stefan Andreas Bürgi as a director on 16 May 2017
14 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 January 2016
10 May 2016 AUD Auditor's resignation
02 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 250