- Company Overview for QUEST AGENCY LTD (05308465)
- Filing history for QUEST AGENCY LTD (05308465)
- People for QUEST AGENCY LTD (05308465)
- Charges for QUEST AGENCY LTD (05308465)
- More for QUEST AGENCY LTD (05308465)
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) |
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01 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
12 Dec 2023 | PSC07 | Cessation of Quest Holdco Ltd as a person with significant control on 20 November 2023 | |
11 Dec 2023 | PSC02 | Notification of Quest Holdco Limited as a person with significant control on 20 November 2023 | |
11 Dec 2023 | PSC02 | Notification of Quest Holdco Ltd as a person with significant control on 20 November 2023 | |
11 Dec 2023 | AP01 | Appointment of Mr Andrew Thien Son Nguyen as a director on 20 November 2023 | |
11 Dec 2023 | TM02 | Termination of appointment of Amanda Wetherall as a secretary on 20 November 2023 | |
11 Dec 2023 | PSC07 | Cessation of Quest Agency Trustees Limited as a person with significant control on 20 November 2023 | |
05 Dec 2023 | RESOLUTIONS |
Resolutions
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|
05 Dec 2023 | MA | Memorandum and Articles of Association | |
23 Nov 2023 | MR01 | Registration of charge 053084650002, created on 20 November 2023 | |
13 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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27 Sep 2023 | MR04 | Satisfaction of charge 053084650001 in full | |
03 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
05 Oct 2021 | AA |
Total exemption full accounts made up to 31 December 2020
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|
22 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with updates | |
10 Dec 2020 | RESOLUTIONS |
Resolutions
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03 Dec 2020 | PSC07 | Cessation of Amanda Louise Wetherall as a person with significant control on 12 November 2020 | |
03 Dec 2020 | PSC07 | Cessation of Matthew David Stephens as a person with significant control on 12 November 2020 | |
03 Dec 2020 | PSC02 | Notification of Quest Agency Trustees Limited as a person with significant control on 12 November 2020 | |
26 Oct 2020 | SH02 | Sub-division of shares on 10 February 2018 | |
17 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 |