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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23 Dec 2022 |
AM19 |
Notice of extension of period of Administration
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25 Oct 2022 |
AM10 |
Administrator's progress report
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23 Sep 2022 |
AM19 |
Notice of extension of period of Administration
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21 Apr 2022 |
AM10 |
Administrator's progress report
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07 Apr 2022 |
TM01 |
Termination of appointment of Colum Campion as a director on 7 April 2022
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23 Nov 2021 |
AM03 |
Statement of administrator's proposal
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23 Nov 2021 |
AM02 |
Statement of affairs with form AM02SOA
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12 Nov 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 November 2021
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07 Oct 2021 |
AM01 |
Appointment of an administrator
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27 Sep 2021 |
CERTNM |
Company name changed q home (uk) LIMITED\certificate issued on 27/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-24
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13 Aug 2021 |
PSC05 |
Change of details for Q International Limited as a person with significant control on 13 June 2019
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement 12/06/2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Colum Campion on 13 June 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Kim Bottger on 13 June 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 10 Queen Street Place London EC4R 1AG on 13 June 2019
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 Aug 2018 |
PSC07 |
Cessation of Colum Campion as a person with significant control on 14 June 2018
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01 Aug 2018 |
PSC07 |
Cessation of Kim Bottger as a person with significant control on 14 June 2018
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