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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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Oct 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Qubicaamf Uk Limited 8 Marchmont Gate Boundary Way Hemel Hempstead, Herts. England and Wales HP2 7BF on 27 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Frank Caesar on 23 August 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of decisions made by the sole director / statement of subject matter 25/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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18 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2021 |
MR01 |
Registration of charge 082070800001, created on 24 November 2021
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03 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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31 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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23 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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05 Aug 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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05 Aug 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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05 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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05 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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16 Jul 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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16 Jul 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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