Company Results (links open in a new window)
|
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)
|
|
04 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Alan Charles Townshend as a director on 7 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Farooq Mohammed as a director on 7 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Howard Bernard Kauffman as a director on 7 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Brian Johnson Cbe as a director on 7 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Georgina Blakemore as a director on 7 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Peter Baynham as a director on 7 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Richard Bassett as a director on 7 February 2024
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Andrew Howarth as a director on 13 December 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Alan Townshend as a director on 4 October 2023
|
|
|
08 Sep 2023 |
CERTNM |
Company name changed qualis commercial LTD\certificate issued on 08/09/23
-
RES15 ‐
Change company name resolution on 2023-08-03
|
|
|
08 Sep 2023 |
CONNOT |
Change of name notice
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Mr Brian Johnson Cbe as a director on 9 August 2023
|
|
|
07 Aug 2023 |
PSC02 |
Notification of Qualis Group Ltd as a person with significant control on 7 August 2023
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Epping Forest District Council as a person with significant control on 7 August 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Paul Hewitt as a director on 9 June 2023
|
|
|
11 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Paul Ffolkes Davis as a director on 31 March 2023
|
|
|
03 Apr 2023 |
PSC05 |
Change of details for Epping Forest District Council as a person with significant control on 6 February 2020
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Civic Office High Street Epping CM16 4BZ England to 323 High Street Epping CM16 4BZ on 3 April 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
30 Jan 2023 |
RP04TM01 |
Second filing for the termination of Nicholas Harry William as a director
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Harry William Dawe as a director on 19 January 2022
-
ANNOTATION
Clarification a second filed TM01 was registered on 30/01/2023
|
|
|
08 Dec 2022 |
PSC02 |
Notification of Epping Forest District Council as a person with significant control on 6 February 2020
|
|