- Company Overview for LEADING QUALITY ASSURANCE LIMITED (04124971)
- Filing history for LEADING QUALITY ASSURANCE LIMITED (04124971)
- People for LEADING QUALITY ASSURANCE LIMITED (04124971)
- Charges for LEADING QUALITY ASSURANCE LIMITED (04124971)
- More for LEADING QUALITY ASSURANCE LIMITED (04124971)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jul 2017 | PSC02 | Notification of Lqal Uk Limited as a person with significant control on 11 July 2017 | |
| 19 Jul 2017 | PSC07 | Cessation of Hotel Representative Ag as a person with significant control on 11 July 2017 | |
| 19 Jul 2017 | PSC07 | Cessation of Luxury Quality Consultancy Limited as a person with significant control on 11 July 2017 | |
| 12 Jul 2017 | AP01 | Appointment of Mr Michael Bornitz as a director on 11 July 2017 | |
| 12 Jul 2017 | AP01 | Appointment of Mr Andrew Steven Lazzaro as a director on 11 July 2017 | |
| 12 Jul 2017 | TM01 | Termination of appointment of Theodore Teng as a director on 11 July 2017 | |
| 12 Jul 2017 | TM01 | Termination of appointment of Daniel Neuman as a director on 11 July 2017 | |
| 12 Jul 2017 | TM01 | Termination of appointment of Trent Walsh as a director on 11 July 2017 | |
| 12 Jul 2017 | TM02 | Termination of appointment of Trent Walsh as a secretary on 11 July 2017 | |
| 10 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 30 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 07 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
|
|
| 02 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
|
|
| 20 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 25 Feb 2013 | CH01 | Director's details changed for Mr Theodore Teng on 1 December 2012 | |
| 25 Feb 2013 | CH01 | Director's details changed for Mr Daniel Neuman on 1 December 2012 | |
| 14 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders |