THE QUANTUM BEAUTY COMPANY LIMITED
Company number 04947088
- Company Overview for THE QUANTUM BEAUTY COMPANY LIMITED (04947088)
- Filing history for THE QUANTUM BEAUTY COMPANY LIMITED (04947088)
- People for THE QUANTUM BEAUTY COMPANY LIMITED (04947088)
- Charges for THE QUANTUM BEAUTY COMPANY LIMITED (04947088)
- More for THE QUANTUM BEAUTY COMPANY LIMITED (04947088)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
| 01 Oct 2024 | AP01 | Appointment of Mr Martin Ian Grew as a director on 4 June 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 29 October 2023 with updates | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Nov 2023 | DS02 | Withdraw the company strike off application | |
| 26 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Sep 2023 | DS01 | Application to strike the company off the register | |
| 04 Aug 2023 | SH20 | Statement by Directors | |
| 04 Aug 2023 | SH19 |
Statement of capital on 4 August 2023
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| 04 Aug 2023 | CAP-SS | Solvency Statement dated 26/05/23 | |
| 04 Aug 2023 | RESOLUTIONS |
Resolutions
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| 07 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 10 Oct 2022 | TM01 | Termination of appointment of Neil John Adamson as a director on 31 August 2022 | |
| 10 Oct 2022 | TM02 | Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022 | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Jan 2022 | TM01 | Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021 | |
| 27 Jan 2022 | AP01 | Appointment of Peter Muller as a director on 1 January 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 16 Nov 2021 | AA01 | Current accounting period extended from 1 July 2021 to 31 December 2021 | |
| 14 Jul 2021 | AA | Accounts for a small company made up to 1 July 2020 | |
| 07 Jan 2021 | AP03 | Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 04 Sep 2020 | AA | Accounts for a small company made up to 1 July 2019 | |
| 30 Jun 2020 | TM01 | Termination of appointment of Amanda Frances Louise Caldwell as a director on 30 June 2020 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates |