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QUINTESSENCE EDITIONS LTD

Company number 04368974

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
30 Jan 2024 PSC07 Cessation of The Quarto Group Inc as a person with significant control on 18 January 2024
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
19 Jan 2023 PSC05 Change of details for The Quarto Group Inc as a person with significant control on 3 January 2023
19 Jan 2023 PSC05 Change of details for Quarto Publishing Plc as a person with significant control on 3 January 2023
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
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
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
20 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
18 Jun 2018 TM01 Termination of appointment of Marcus Edward Leaver as a director on 24 May 2018
04 Jun 2018 AP01 Appointment of Mr Chuk Kin Lau as a director on 24 May 2018
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Jan 2018 TM02 Termination of appointment of Anne Olivia Crompton as a secretary on 8 January 2018
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016