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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16 Dec 2024 |
MR01 |
Registration of charge 055172380004, created on 11 December 2024
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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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26 Jul 2024 |
PSC05 |
Change of details for Qms Holdings Limited as a person with significant control on 20 October 2017
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Nov 2023 |
MR01 |
Registration of charge 055172380003, created on 10 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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10 Mar 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2023 |
AP01 |
Appointment of Mr Rainer Wilfried Anskinewitsch as a director on 1 February 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Mark Stanlein as a director on 12 May 2022
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
CH01 |
Director's details changed for Stephen Peter Byrom-Chadd on 1 January 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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04 Aug 2021 |
MR04 |
Satisfaction of charge 055172380001 in full
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18 Feb 2021 |
CH01 |
Director's details changed for Mark Stanlein on 18 February 2021
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18 Feb 2021 |
PSC05 |
Change of details for Qms Holdings Limited as a person with significant control on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Floor 2, 21-22 New Row London WC2N 4LE England to 5th Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Stephen Peter Byrom-Chadd on 18 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Ann Philippa Masson as a director on 16 February 2021
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
TM01 |
Termination of appointment of Emilio Di Spiezio Sardo as a director on 20 October 2020
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