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 Aug 2023 |
PSC07 |
Cessation of Mark Leslie Quaintance as a person with significant control on 16 October 2017
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16 Aug 2023 |
PSC07 |
Cessation of David Leslie Quaintance as a person with significant control on 16 October 2017
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21 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of David Leslie Quaintance as a director on 28 June 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Leslie Quaintance on 17 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr David Leslie Quaintance on 17 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Paul David Quaintance on 17 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 17 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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25 Jun 2020 |
MR04 |
Satisfaction of charge 072545830002 in full
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 August 2018
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20 Feb 2019 |
MR01 |
Registration of charge 072545830002, created on 14 February 2019
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14 Feb 2019 |
MR01 |
Registration of charge 072545830001, created on 14 February 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Leslie Quaintance on 19 September 2018
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19 Sep 2018 |
PSC01 |
Notification of Kate Elizabeth Quaintance-Blackford as a person with significant control on 6 April 2016
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19 Sep 2018 |
CH01 |
Director's details changed for Mr David Leslie Quaintance on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mr Mark Leslie Quaintance as a person with significant control on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mr David Leslie Quaintance as a person with significant control on 19 September 2018
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