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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05 Mar 2024 |
AD01 |
Registered office address changed from Dept 5331 Regent Street London W1B 2QD England to Dept 5331 601 International House 223 Regent Street London W1B 2QD on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Dept 5331 Regent Street London W1B 2QD on 5 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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14 Feb 2024 |
CERTNM |
Company name changed jp morgan finance investment LTD\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-14
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
CERTNM |
Company name changed quantum meruit recruitment LTD\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-07
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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08 Feb 2024 |
PSC01 |
Notification of Saman Mohammed as a person with significant control on 7 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 7 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 7 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 Old Gloucester Street London WC1N 3AX on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Saman Mohammed as a director on 7 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 7 February 2024
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 23 September 2023
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12 Oct 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 23 September 2023
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12 Oct 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 23 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 24 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 24 September 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 October 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 28 September 2023
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY on 3 October 2022
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