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QUEX MEWS MANAGEMENT LTD

Company number 08202710

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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)
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
18 Sep 2024 TM01 Termination of appointment of Jacques Salomon Barouhiel as a director on 16 September 2024
30 Aug 2024 AA Micro company accounts made up to 31 July 2024
02 Jan 2024 AA Micro company accounts made up to 31 July 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 July 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
03 Nov 2021 AA Micro company accounts made up to 31 July 2021
05 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 July 2020
06 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
10 Aug 2020 AD01 Registered office address changed from 5 Quex Mews London NW6 4PW to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 10 August 2020
09 Apr 2020 AA Micro company accounts made up to 31 July 2019
31 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 31 July 2018
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 5
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 2.00
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 3.00
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 4.00
26 Oct 2018 PSC08 Notification of a person with significant control statement
26 Oct 2018 PSC07 Cessation of Nicholas James Baxter Caw as a person with significant control on 20 September 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 31 July 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates