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QUIET & STILL LTD.

Company number 08020477

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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 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
10 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
29 Sep 2020 AA Micro company accounts made up to 31 March 2020
04 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Oct 2018 TM02 Termination of appointment of Janine Nicolette Pires as a secretary on 26 October 2018
26 Oct 2018 AP01 Appointment of Ms Janine Nicolette Pires as a director on 26 October 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
07 Aug 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Mar 2017 CH03 Secretary's details changed for Ms Janine Nicolette Pires on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Paul John Mccann on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Paul John Mccann on 7 March 2017
07 Mar 2017 AD01 Registered office address changed from 111F Clarence Road London E5 8EE to 35 Westbury Road London N11 2DB on 7 March 2017
09 Jun 2016 MA Memorandum and Articles of Association
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 120