ONQUALITY UK LTD.

Company number 07507816

Date	Type	Description	View / Download
22 Jan 2019	PSC02	Notification of Onquality International Ag as a person with significant control on 1 January 2019	(2 pages)
22 Jan 2019	AD01	Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to Kemp House 160 City Road London EC1V 2NX on 22 January 2019	(1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(4 pages) Download iXBRL
29 Aug 2018	AP01	Appointment of Mr Martin Dieter Lahr as a director on 1 August 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(4 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(4 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(4 pages)
06 Feb 2015	AD02	Register inspection address has been changed to C/O Onquality Uk Ltd 19 St. Philip Street London SW8 3SR	(1 page)
10 Dec 2014	CH01	Director's details changed for Mr Jan Misselwitz on 23 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Misselwitz 67 Ifield Road London SW10 9AU England to 86-90 Paul Street 4Th Floor London EC2A 4NE on 28 October 2014	(1 page)
13 Oct 2014	CERTNM	Company name changed onquality (uk) LTD.\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Steven Frederik Abt as a director on 1 August 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 67 Ifield Road London SW10 9AU on 1 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Jan Misselwitz as a director on 1 August 2014	(2 pages)
22 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-22 GBP 2	(3 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
22 Jan 2013	CERTNM	Company name changed argos management LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)

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