QUALITEST GROUP UK LTD

Company number 04394772

Date	Type	Description	View / Download
18 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
31 Jul 2020	TM01	Termination of appointment of Ruth Stafford as a director on 31 July 2020	(1 page)
31 Jul 2020	AP01	Appointment of Mr James Benjamin Feller as a director on 31 July 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(6 pages)
20 Dec 2019	MR01	Registration of charge 043947720008, created on 19 December 2019	(13 pages)
05 Dec 2019	TM01	Termination of appointment of Brian Edwin Francis Shea as a director on 29 November 2019	(1 page)
20 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
20 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Oct 2019	AP01	Appointment of Mr Yaron Barnea Kottler as a director on 3 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Ayal Zylberman as a director on 3 October 2019	(1 page)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(75 pages)
10 Oct 2019	MR04	Satisfaction of charge 043947720004 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 043947720003 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 043947720005 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 043947720006 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 043947720007 in full	(4 pages)
25 Jun 2019	AD01	Registered office address changed from Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to 1 Appold Street London EC2A 2UT on 25 June 2019	(1 page)
08 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 19/11/2016	(14 pages)
08 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(14 pages)
08 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 31/01/2018	(15 pages)
19 Mar 2019	MR01	Registration of charge 043947720007, created on 4 March 2019	(74 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(7 pages)