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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05 Aug 2024 |
CH01 |
Director's details changed for David Rhys Williams on 5 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Ms Chloe May Taylor on 1 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Susan Claire Harcup as a director on 16 July 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
PSC05 |
Change of details for Quietroom Trustees Limited as a person with significant control on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Treasure House 19-21 Hatton Garden London EC1N 8BA England to 87a High Street Hemel Hempstead HP1 3AH on 9 April 2024
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05 Sep 2023 |
AD01 |
Registered office address changed from 16 st. John's Lane London EC1M 4BS England to Treasure House 19-21 Hatton Garden London EC1N 8BA on 5 September 2023
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03 Aug 2023 |
PSC05 |
Change of details for Quietroom Trustees Limited as a person with significant control on 8 September 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Ms Chloe May Taylor on 2 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
PSC05 |
Change of details for Quietroom Trustees Limited as a person with significant control on 23 March 2023
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08 Sep 2022 |
AD01 |
Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 16 st. John's Lane London EC1M 4BS on 8 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Vincent Warren Franklin as a director on 1 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Ms Chloe May Taylor as a director on 1 February 2022
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15 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Colin Hayes as a director
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
TM01 |
Termination of appointment of Mark Raymond Scantlebury as a director on 30 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Mark Raymond Scantlebury as a secretary on 30 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Simon Jonathan Grover as a director on 30 March 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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