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PROJECT QUILL HOLDING LIMITED

Company number 10654833

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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)
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023
02 Oct 2023 PSC05 Change of details for Pe Qiq Holding Iii Limited as a person with significant control on 2 October 2023
13 May 2023 AA Group of companies' accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
22 Apr 2022 AA Group of companies' accounts made up to 25 December 2021
10 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
04 Jun 2021 AA Group of companies' accounts made up to 26 December 2020
18 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
05 Nov 2020 CH01 Director's details changed for Ms Eva Monica Kalawski on 15 October 2020
05 May 2020 AA Group of companies' accounts made up to 28 December 2019
24 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
24 Jun 2019 AA Group of companies' accounts made up to 29 December 2018
24 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/18
24 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/18
24 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/18
09 Apr 2019 PSC02 Notification of Pe Qiq Holding Iii Limited as a person with significant control on 21 July 2017
09 Apr 2019 PSC07 Cessation of Tom Tewfic Gores as a person with significant control on 21 July 2017
09 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with updates
29 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • AUD 101
10 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
22 Mar 2018 MR01 Registration of charge 106548330002, created on 21 March 2018