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QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED

Company number 07604282

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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)
07 Jan 2016 AA Full accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
07 Jan 2015 AA Full accounts made up to 31 March 2014
25 Oct 2014 MR01 Registration of charge 076042820005, created on 24 October 2014
16 Sep 2014 MR01 Registration of charge 076042820004, created on 11 September 2014
09 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
12 Mar 2014 CERTNM Company name changed g&j greenall LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
12 Mar 2014 CONNOT Change of name notice
10 Feb 2014 AP01 Appointment of Ms Sophie Brown as a director
10 Feb 2014 AP03 Appointment of Ms Sophie Brown as a secretary
10 Feb 2014 TM02 Termination of appointment of Warren Scott as a secretary
24 Dec 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AP03 Appointment of Mr Warren Michael Scott as a secretary
07 Aug 2013 TM01 Termination of appointment of Edmund Baker as a director
07 Aug 2013 TM02 Termination of appointment of Edmund Baker as a secretary
29 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
13 Mar 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
20 Feb 2012 TM01 Termination of appointment of Christian Rose as a director
09 Jan 2012 AP03 Appointment of Edmund Anthony Baker as a secretary
19 Dec 2011 AP01 Appointment of Edmund Anthony Baker as a director
19 Dec 2011 AP01 Appointment of Christian David Rose as a director
19 Dec 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 19 December 2011
10 Nov 2011 MG01 Duplicate mortgage certificatecharge no:2