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QM 1 LIMITED

Company number 06616817

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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)
24 Sep 2024	MR01	Registration of charge 066168170005, created on 16 September 2024	View PDF Registration of charge 066168170005, created on 16 September 2024 - link opens in a new window - 30 pages (30 pages)
24 Sep 2024	MR01	Registration of charge 066168170006, created on 16 September 2024	View PDF Registration of charge 066168170006, created on 16 September 2024 - link opens in a new window - 26 pages (26 pages)
16 Sep 2024	MR04	Satisfaction of charge 066168170004 in full	View PDF Satisfaction of charge 066168170004 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2022	MR01	Registration of charge 066168170004, created on 1 November 2022	View PDF Registration of charge 066168170004, created on 1 November 2022 - link opens in a new window - 20 pages (20 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC04	Change of details for Mr Carlo Italo Fossaluzza as a person with significant control on 1 June 2022	View PDF Change of details for Mr Carlo Italo Fossaluzza as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Carlo Italo Fossaluzza on 1 June 2022	View PDF Director's details changed for Mr Carlo Italo Fossaluzza on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH03	Secretary's details changed for Mr James Mercy on 2 June 2021	View PDF Secretary's details changed for Mr James Mercy on 2 June 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2021	PSC04	Change of details for Mr Carlo Italo Fossaluzza as a person with significant control on 6 January 2021	View PDF Change of details for Mr Carlo Italo Fossaluzza as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Carlo Italo Fossaluzza on 6 January 2021	View PDF Director's details changed for Mr Carlo Italo Fossaluzza on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP03	Appointment of Mr James Mercy as a secretary on 30 July 2019	View PDF Appointment of Mr James Mercy as a secretary on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM02	Termination of appointment of Andrew Thomas Peter Hine as a secretary on 30 July 2019	View PDF Termination of appointment of Andrew Thomas Peter Hine as a secretary on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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QM 1 LIMITED

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