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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26 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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26 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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16 Aug 2022 |
AD02 |
Register inspection address has been changed from Fairoaks Hardwick Close Oxshott Leatherhead KT22 0HZ England to Quintella 33 Grays Lane Ashtead Surrey KT21 1BZ
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from 18 Corkickle Whitehaven Cumbria CA28 8AA United Kingdom to Quintella 33 Grays Lane Ashtead Surrey KT21 1BZ on 15 March 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from Fairoaks Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ England to 18 Corkickle Whitehaven Cumbria CA28 8AA on 21 July 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Second Floor 150-151 Fleet Street London EC4A 2DQ United Kingdom to Fairoaks Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ on 28 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Feb 2020 |
AD02 |
Register inspection address has been changed to Fairoaks Hardwick Close Oxshott Leatherhead KT22 0HZ
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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09 Aug 2019 |
AD01 |
Registered office address changed from Second Floor, 4 - 5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 May 2019 |
AP01 |
Appointment of Mr Graham Victor Lyon as a director on 8 May 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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25 Sep 2017 |
PSC01 |
Notification of Paul Charles Logan as a person with significant control on 11 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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22 Aug 2017 |
PSC07 |
Cessation of Alec Edward Robinson as a person with significant control on 11 August 2017
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22 Aug 2017 |
PSC07 |
Cessation of Vivienne Kesztenbaum as a person with significant control on 11 August 2017
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