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QUANTUM SETTLEMENTS LIMITED

Company number 11824759

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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)
17 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Aug 2022 PSC08 Notification of a person with significant control statement
14 Aug 2022 PSC07 Cessation of Pioneer Trust as a person with significant control on 1 August 2022
07 Aug 2022 PSC02 Notification of Pioneer Trust as a person with significant control on 1 August 2022
07 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 7 August 2022
22 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 AP03 Appointment of Mr Timothy Richard Michael Povey as a secretary on 10 August 2021
10 Aug 2021 TM02 Termination of appointment of Cosec Services Limited as a secretary on 10 August 2021
10 Aug 2021 AD01 Registered office address changed from 22 South Audley Street London W1K 2NY United Kingdom to Zeal House Deer Park Road Wimbledon London SW19 3UU on 10 August 2021
26 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
26 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
09 Feb 2021 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
25 Oct 2019 PSC08 Notification of a person with significant control statement
25 Oct 2019 PSC07 Cessation of Burlingtons Trustees Limited as a person with significant control on 23 October 2019
25 Oct 2019 PSC07 Cessation of Floyd Matthew Woodrow as a person with significant control on 23 October 2019
24 Oct 2019 AP01 Appointment of Mr Colin Richard Clark as a director on 23 October 2019
24 Oct 2019 TM01 Termination of appointment of Floyd Matthew Woodrow as a director on 23 October 2019