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QAH GROUP LIMITED

Company number 14002566

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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)
19 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 29 pages (29 pages)
14 Apr 2026 CS01 Confirmation statement made on 7 April 2026 with updates
View PDF Confirmation statement made on 7 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
13 May 2025 AP01 Appointment of Inci Parlak as a director on 1 May 2025
View PDF Appointment of Inci Parlak as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 TM01 Termination of appointment of Michael Peter Francis Osborne as a director on 1 May 2025
View PDF Termination of appointment of Michael Peter Francis Osborne as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with updates
View PDF Confirmation statement made on 7 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2025 CH04 Secretary's details changed for Pario Limited on 2 April 2025
View PDF Secretary's details changed for Pario Limited on 2 April 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 CH01 Director's details changed for Ms Natalia Poupard on 16 April 2025
View PDF Director's details changed for Ms Natalia Poupard on 16 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 AD01 Registered office address changed from Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP United Kingdom to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 16 April 2025
View PDF Registered office address changed from Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP United Kingdom to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 16 April 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
22 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 7 April 2024
View PDF Second filing of Confirmation Statement dated 7 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 CS01 07/04/24 Statement of Capital gbp 54368291
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
View PDF 07/04/24 Statement of Capital gbp 54368291
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
- link opens in a new window - 6 pages (6 pages)
09 Apr 2024 CH01 Director's details changed for Mr Sang Minh Vo on 22 March 2024
View PDF Director's details changed for Mr Sang Minh Vo on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 CH01 Director's details changed for Mr Sang Minh Vo on 22 March 2024
View PDF Director's details changed for Mr Sang Minh Vo on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AP04 Appointment of Pario Limited as a secretary on 22 September 2023
View PDF Appointment of Pario Limited as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 TM02 Termination of appointment of Emily Mendes as a secretary on 22 September 2023
View PDF Termination of appointment of Emily Mendes as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AD01 Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 28 September 2023
View PDF Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 28 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Jul 2023 TM01 Termination of appointment of Joao Carlos Peres Ferreira Neves as a director on 24 July 2023
View PDF Termination of appointment of Joao Carlos Peres Ferreira Neves as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023 AP01 Appointment of Mr Michael Peter Francis Osborne as a director on 24 July 2023
View PDF Appointment of Mr Michael Peter Francis Osborne as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Jun 2023 PSC02 Notification of Mm Infrastructure Investments Europe Limited as a person with significant control on 23 June 2023
View PDF Notification of Mm Infrastructure Investments Europe Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 PSC05 Change of details for Infrared European Infrastructure Income 4 Holdings Limited as a person with significant control on 23 June 2023
View PDF Change of details for Infrared European Infrastructure Income 4 Holdings Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 AP01 Appointment of Mr Sang Minh Vo as a director on 23 June 2023
View PDF Appointment of Mr Sang Minh Vo as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)