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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01 Nov 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Aug 2022 |
DS01 |
Application to strike the company off the register
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Mar 2021 |
PSC07 |
Cessation of Quantum Group Ltd as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Alastair Richard Morris as a person with significant control on 29 March 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Justin Lloyd Pitman as a director on 8 September 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Jan 2020 |
MR01 |
Registration of charge 112766810003, created on 29 January 2020
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21 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/03/2019
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07 Jan 2020 |
PSC07 |
Cessation of Justin Lloyd Pitman as a person with significant control on 31 May 2018
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07 Jan 2020 |
PSC07 |
Cessation of Alastair Richard Morris as a person with significant control on 31 May 2018
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07 Jan 2020 |
PSC02 |
Notification of Quantum Group Ltd as a person with significant control on 31 May 2018
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 21/01/2020.
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13 Jun 2018 |
MR01 |
Registration of charge 112766810001, created on 31 May 2018
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13 Jun 2018 |
MR01 |
Registration of charge 112766810002, created on 31 May 2018
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27 Apr 2018 |
PSC04 |
Change of details for Mr Justin Lloyd Pitman as a person with significant control on 25 April 2018
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27 Apr 2018 |
PSC04 |
Change of details for Alastair Richard Morris as a person with significant control on 25 April 2018
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27 Apr 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 May 2019
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Justin Lloyd Pitman on 25 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Alastair Richard Morris on 25 April 2018
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