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COLDQUANTA UK LIMITED

Company number 09135896

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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)
27 May 2022 PSC07 Cessation of Dana Zachary Anderson as a person with significant control on 6 April 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
25 Jun 2021 AP01 Appointment of Dana Zachary Anderson as a director on 1 June 2021
25 Jun 2021 TM01 Termination of appointment of Robert Hansen Ewald as a director on 1 June 2021
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
21 Jun 2019 TM01 Termination of appointment of Dana Zachary Anderson as a director on 16 May 2019
21 Jun 2019 AP01 Appointment of Mr Robert Hansen Ewald as a director on 16 May 2019
03 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
16 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Aug 2017 PSC01 Notification of Dana Zachary Anderson as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
10 Jul 2017 CH04 Secretary's details changed for H T Corporate Services Limited on 10 July 2017
10 Feb 2017 CH04 Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Dec 2015 AP01 Appointment of Dana Zachary Anderson as a director on 17 November 2015
21 Dec 2015 TM01 Termination of appointment of Rainer Heinrich Kunz as a director on 17 November 2015
14 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014