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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23 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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22 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Aug 2022 |
TM02 |
Termination of appointment of Quantum Kingsway Limited as a secretary on 11 January 2021
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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26 Apr 2022 |
PSC07 |
Cessation of Juan Carlos Ortiz Davila as a person with significant control on 24 April 2021
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24 Mar 2022 |
AA01 |
Previous accounting period shortened from 24 June 2021 to 23 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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11 May 2021 |
CH04 |
Secretary's details changed for Quantum Kingsway Limited on 22 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Unit 21 Sparrow Way Lakesview International Business Park Canterbury CT3 4AL England to 50 Thomas Way Lakesview International Business Park Canterbury CT3 4JJ on 7 April 2021
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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22 Apr 2020 |
AD01 |
Registered office address changed from Unit 50, Thomas Way Lakesview International Business Park Canterbury CT3 4JJ England to Unit 21 Sparrow Way Lakesview International Business Park Canterbury CT3 4AL on 22 April 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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09 Apr 2020 |
TM01 |
Termination of appointment of Juan Carlos Ortiz Davila as a director on 6 April 2020
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25 Mar 2020 |
AA01 |
Previous accounting period shortened from 25 June 2019 to 24 June 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mrs Maria Eugenia Pinedo Sanoja on 14 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mrs Maria Eugenia Pinedo Sanoja on 14 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Juan Carlos Ortiz Davila as a director on 14 November 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from The Salisbury London Wall London EC2M 5QQ England to Unit 50, Thomas Way Lakesview International Business Park Canterbury CT3 4JJ on 9 September 2019
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02 Sep 2019 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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