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QMK MANAGEMENT LIMITED

Company number 07576397

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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)
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Sep 2020 AA Accounts for a small company made up to 30 September 2019
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Jan 2020 AP01 Appointment of Mr Karim Jivraj as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Mrs Neena Jivraj Stevenson as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Mr Pierre Andre Hardy as a director on 24 January 2020
24 Jan 2020 AP03 Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020
24 Jan 2020 TM02 Termination of appointment of Barkat Ladhani as a secretary on 8 July 2019
05 Jun 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
05 Jun 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 1 March 2019
12 Mar 2019 AA Accounts for a small company made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
17 Aug 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 075763970001
05 Jun 2018 AA Accounts for a small company made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
25 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Article 115.2 and 16.7 of articlesshall not applyto any decisions taken by directrs 27/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2017 MR01 Registration of charge 075763970001, created on 19 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
25 Jan 2017 AA Full accounts made up to 30 September 2016
12 Jul 2016 TM01 Termination of appointment of Emma Catherine Davies as a director on 26 February 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100