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 Jan 2025 |
TM01 |
Termination of appointment of Alison Nicola Fiona Goff as a director on 31 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jun 2024 |
MR04 |
Satisfaction of charge 012528630009 in full
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25 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Feb 2024 |
PSC07 |
Cessation of Quarto Group Inc as a person with significant control on 18 January 2024
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30 Jan 2024 |
PSC05 |
Change of details for Quarto Group Inc as a person with significant control on 18 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mrs Alison Nicola Fiona Goff as a director on 14 July 2023
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jan 2023 |
PSC05 |
Change of details for Quarto Group Inc as a person with significant control on 3 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 5 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 3 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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18 Aug 2021 |
AP01 |
Appointment of Mr Daniel John Logan as a director on 17 August 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Polly Augusta Marchant Powell as a director on 1 July 2021
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Feb 2021 |
MR04 |
Satisfaction of charge 012528630008 in full
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19 Feb 2021 |
MR01 |
Registration of charge 012528630009, created on 19 February 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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24 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Feb 2020 |
TM01 |
Termination of appointment of Michael Mousley as a director on 10 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Ms Polly Augusta Marchant Powell as a director on 10 February 2020
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