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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04 Nov 2024 |
AA01 |
Previous accounting period extended from 29 August 2024 to 31 October 2024
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26 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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18 Oct 2024 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Leslie Quaintance on 1 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Paul David Quaintance on 1 October 2024
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15 Oct 2024 |
PSC05 |
Change of details for Qlp Holdings Limited as a person with significant control on 1 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
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07 Jun 2024 |
MR01 |
Registration of charge 072545830003, created on 7 June 2024
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28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/11/2023
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Top Barn Lower Henwick Farm Thatcham RG18 3AP on 24 October 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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16 Aug 2023 |
PSC07 |
Cessation of Kate Quaintance-Blackford as a person with significant control on 16 October 2017
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16 Aug 2023 |
PSC07 |
Cessation of Kate Elizabeth Quaintance-Blackford as a person with significant control on 16 October 2017
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16 Aug 2023 |
PSC02 |
Notification of Qlp Holdings Limited as a person with significant control on 16 October 2017
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16 Aug 2023 |
PSC07 |
Cessation of Paul David Quaintance as a person with significant control on 16 October 2017
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