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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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Aug 2022 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to 5 Middleborough Colchester CO1 1WD
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16 Aug 2022 |
AD04 |
Register(s) moved to registered office address 5 st Peters Court Middleborough Colchester Essex CO1 1WD
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16 Aug 2022 |
AD04 |
Register(s) moved to registered office address 5 st Peters Court Middleborough Colchester Essex CO1 1WD
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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16 Aug 2022 |
PSC05 |
Change of details for Quintillion Group Limited as a person with significant control on 12 February 2018
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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11 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 May 2021 |
TM02 |
Termination of appointment of Jonathan Peter Watmough as a secretary on 4 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Andrew Simon Woolfson as a director on 4 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Jonathan Peter Watmough as a director on 4 May 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Watmough on 29 January 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Emer Marie Watmough on 29 January 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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20 Apr 2020 |
TM01 |
Termination of appointment of John Evan Langley as a director on 7 February 2020
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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02 May 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Andrew Simon Woolfson on 7 June 2018
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28 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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28 Aug 2018 |
AD02 |
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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