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 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
AP01 |
Appointment of Simona Patrizia Mereghetti as a director on 3 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Lisa Cattermole Watkins as a director on 14 May 2021
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
AP01 |
Appointment of Robert Steven Green as a director on 31 July 2020
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03 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2020 |
PSC07 |
Cessation of Lisa Cattermole Watkins as a person with significant control on 31 July 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 8 December 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 3 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Robert Bernard Reichelt as a director on 7 February 2020
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CH01 |
Director's details changed for Robert Bernard Reichelt on 21 March 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Aug 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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16 Aug 2017 |
PSC01 |
Notification of Lisa Cattermole Watkins as a person with significant control on 6 April 2016
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