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)
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
13 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter Malmstrom as a director
|
|
|
21 Jun 2023 |
PSC05 |
Change of details for Quantum Financial Holdings Limited as a person with significant control on 28 February 2023
|
|
|
21 Jun 2023 |
PSC05 |
Change of details for Quantum Financial Holdings Limited as a person with significant control on 27 July 2021
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
24 Apr 2023 |
PSC05 |
Change of details for Quantum Financial Holdings Limited as a person with significant control on 16 June 2020
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
04 Aug 2021 |
AD01 |
Registered office address changed from 22 South Audley Street London W1K 2NY to 15 Belgrave Square London SW1X 8PS on 4 August 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
|
|
|
24 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
19 Oct 2020 |
TM01 |
Termination of appointment of Andrew Rodney Noel Dickson as a director on 16 October 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
|
|
|
05 Feb 2019 |
AP01 |
Appointment of Mr Peter Malmstrom as a director on 1 January 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/12/2023.
|
|
|
26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
|
|
|
18 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/04/2017
|
|
|
18 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2016
|
|