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FIMED CORPORATE SERVICES LTD

Company number 09993871

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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 Feb 2024 AA Micro company accounts made up to 28 February 2023
26 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
07 Aug 2023 CERTNM Company name changed quantum ventures LTD\certificate issued on 07/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
23 Jul 2023 PSC01 Notification of Marta Areny as a person with significant control on 2 May 2023
23 Jul 2023 PSC07 Cessation of Jaume Torres Murici as a person with significant control on 2 May 2023
23 Jul 2023 TM01 Termination of appointment of Jaume Torres Murici as a director on 2 May 2023
27 Feb 2023 AA Micro company accounts made up to 28 February 2022
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
23 Nov 2021 AA Micro company accounts made up to 28 February 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 29 February 2020
27 Oct 2020 MISC AD06 notice of opening of overseas branch register
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 PSC04 Change of details for Mr Jaume Torres Murici as a person with significant control on 21 October 2020
21 Oct 2020 CH01 Director's details changed for Mr Jaume Torres Murici on 21 October 2020
21 Oct 2020 PSC04 Change of details for Mr Jaume Torres Murici as a person with significant control on 21 October 2020
08 Sep 2020 CH01 Director's details changed for Mr Jaume Torres Murici on 8 September 2020
08 Sep 2020 PSC04 Change of details for Mr Jaume Torres Murici as a person with significant control on 8 September 2020
17 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2019
  • GBP 1
27 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
18 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 60,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020.
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
13 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018