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 Dec 2024 |
AP01 |
Appointment of Mr. Daniel Malcolm Quartey as a director on 13 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Jo Stanbrook as a director on 13 December 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Brook Road Brook Road Wimborne BH21 2BJ England to Brook Road Wimborne Dorset BH21 2BJ on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Aston Court 3 Marlborough Park Harpenden Hertfordshire AL5 1NL England to Brook Road Brook Road Wimborne BH21 2BJ on 22 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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27 Jun 2024 |
AP03 |
Appointment of Estelle Diggin as a secretary on 20 May 2024
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27 Jun 2024 |
AP01 |
Appointment of Jo Stanbrook as a director on 20 May 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Julian Cox as a director on 20 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Alan Boyd Moug as a director on 20 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of John Ross Bowers Kennedy as a director on 20 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Gerard Christopher Kelly as a director on 20 May 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Alan Boyd Moug as a secretary on 20 May 2024
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10 May 2024 |
PSC02 |
Notification of Qhi Holdings Limited as a person with significant control on 6 April 2016
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10 May 2024 |
PSC07 |
Cessation of Gerard Christopher Kelly as a person with significant control on 1 July 2016
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10 May 2024 |
PSC07 |
Cessation of Ross Kennedy as a person with significant control on 28 July 2016
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18 Mar 2024 |
AD01 |
Registered office address changed from Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ England to Aston Court 3 Marlborough Park Harpenden Hertfordshire AL5 1NL on 18 March 2024
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18 Mar 2024 |
AP03 |
Appointment of Mr Alan Boyd Moug as a secretary on 27 February 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Denise Ann Kennedy as a secretary on 26 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Denise Ann Kennedy as a director on 26 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
PSC01 |
Notification of Gerard Christopher Kelly as a person with significant control on 1 July 2016
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04 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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