Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Lumivero Uk Limited as a person with significant control on 2 January 2024
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Morrison on 12 August 2022
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Morrison on 12 August 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Gareth Morrison on 3 August 2023
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Gareth Morrison on 3 August 2023
|
|
|
22 May 2023 |
PSC02 |
Notification of Lumivero Uk Limited as a person with significant control on 31 December 2022
|
|
|
22 May 2023 |
PSC07 |
Cessation of Qsr International Llc as a person with significant control on 31 December 2022
|
|
|
22 May 2023 |
PSC07 |
Cessation of Quant Topco, L.P. as a person with significant control on 31 December 2022
|
|
|
22 May 2023 |
PSC05 |
Change of details for Palisade Company, Llc as a person with significant control on 12 July 2022
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 7 February 2023
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 Sep 2022 |
MR01 |
Registration of charge 051738140001, created on 31 August 2022
|
|
|
31 Aug 2022 |
PSC02 |
Notification of Quant Topco, L.P. as a person with significant control on 12 July 2022
|
|
|
31 Aug 2022 |
PSC02 |
Notification of Palisade Company, Llc as a person with significant control on 12 July 2022
|
|
|
19 Aug 2022 |
PSC07 |
Cessation of James Alan Cooper as a person with significant control on 12 July 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Gareth Morrison as a director on 12 August 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Joseph Wetzel as a director on 12 July 2022
|
|
|
17 Aug 2022 |
TM02 |
Termination of appointment of Craig Albrecht as a secretary on 12 July 2022
|
|