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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16 Oct 2025 |
CS01 |
Confirmation statement made on 12 October 2025 with updates
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16 Oct 2025 |
PSC05 |
Change of details for Qdd Athletes Village Uk Limited as a person with significant control on 11 November 2023
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14 Oct 2025 |
AD02 |
Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG
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23 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Jul 2025 |
CH01 |
Director's details changed for Mr Mathieu Johan Elshout on 1 June 2025
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21 Jul 2025 |
AP04 |
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
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17 Dec 2024 |
AP01 |
Appointment of Mr Mathieu Johan Elshout as a director on 17 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Anjana Moran as a director on 17 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Boadle as a director on 8 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Lee Thomas Coward as a director on 14 February 2024
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14 Nov 2023 |
PSC05 |
Change of details for Qdd Athletes Village Uk Limited as a person with significant control on 24 July 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 21 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Elle Yan Xu as a director on 29 June 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Anjana Moran as a director on 29 June 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Mabel Tan as a director on 29 June 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 08/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
TM01 |
Termination of appointment of Emma Parr as a director on 20 September 2022
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