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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14 Jan 2025 |
AD01 |
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 14 January 2025
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14 Jan 2025 |
AM01 |
Appointment of an administrator
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09 Oct 2024 |
CH01 |
Director's details changed for Ms Janine Hazel Powell on 3 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CH01 |
Director's details changed for Ms Janine Hazel Powell on 26 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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18 Jan 2021 |
PSC05 |
Change of details for Nq2 Weston Limited as a person with significant control on 24 December 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from 27 East Overcliff Drive Bournemouth BH1 3AF England to Windover House St. Ann Street Salisbury SP1 2DR on 18 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Abdulla Qassim Al Thani as a director on 24 December 2020
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18 Jan 2021 |
PSC02 |
Notification of Nq2 Weston Limited as a person with significant control on 24 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Mrs Janine Hazel Powell as a director on 24 December 2020
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18 Jan 2021 |
PSC07 |
Cessation of Abq Investment Uk Limited as a person with significant control on 24 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Toby Paul Barnes-Taylor as a director on 24 December 2020
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30 Dec 2020 |
MR01 |
Registration of charge 050706110004, created on 24 December 2020
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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30 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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26 Mar 2019 |
CH01 |
Director's details changed for Shiekh Abdulla Qassim Al Thani on 12 March 2018
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