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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14 Nov 2024 |
TM01 |
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Christopher Riseborough as a director on 1 November 2024
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14 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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30 Oct 2024 |
AM03 |
Statement of administrator's proposal
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18 Sep 2024 |
AD01 |
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 September 2024
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18 Sep 2024 |
AM01 |
Appointment of an administrator
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01 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Mr Paul Richard Bradbrook as a director on 19 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed
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18 Apr 2024 |
TM01 |
Termination of appointment of Matthew Alan Metcalf as a director on 16 April 2024
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29 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Christopher Riseborough as a director
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28 Dec 2023 |
TM01 |
Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Christopher, Riseborough as a director on 20 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 29/02/2024.
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24 Nov 2023 |
MR05 |
Part of the property or undertaking no longer forms part of charge 036710970005
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11 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CERTNM |
Company name changed rqih LIMITED\certificate issued on 27/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-25
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03 Oct 2022 |
TM01 |
Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Matthew Alan Metcalf as a director on 16 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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26 Jul 2021 |
MR01 |
Registration of charge 036710970010, created on 21 July 2021
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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