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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)
13 Aug 2014 AA Accounts for a small company made up to 31 January 2014
05 Aug 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2013 AD01 Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 19 December 2013
19 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 250
12 Aug 2013 AA Accounts for a small company made up to 31 January 2013
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 January 2012
10 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 January 2011
09 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 January 2010
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Graeme Anthony Riddick on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Paul Garton on 10 November 2009
10 Sep 2009 288a Director appointed paul leonard garton
10 Sep 2009 288b Appointment terminated secretary janice riddick
05 Aug 2009 AA Full accounts made up to 31 January 2009
30 Oct 2008 363a Return made up to 29/10/08; full list of members
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2008 AA Full accounts made up to 31 January 2008
22 Jan 2008 363s Return made up to 29/10/07; no change of members
02 Aug 2007 AA Full accounts made up to 31 January 2007
27 Jan 2007 363s Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director's particulars changed