Company Results (links open in a new window)
|
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)
|
|
21 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Mark John Lane as a director on 31 January 2024
|
|
|
07 Aug 2023 |
LIQ01 |
Declaration of solvency
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 7 August 2023
|
|
|
07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-07-17
|
|
|
26 May 2023 |
AP03 |
Appointment of Mrs Julie Clare Wain as a secretary on 22 May 2023
|
|
|
26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Steven James Higginson as a director on 31 March 2023
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
|
|
|
25 Nov 2022 |
PSC05 |
Change of details for Quantum Bidco Limited as a person with significant control on 28 June 2022
|
|
|
28 Mar 2022 |
AA |
Full accounts made up to 27 March 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
10 Mar 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2020
|
|
|
10 Feb 2021 |
PSC07 |
Cessation of Equistone Partners Europe Ltd as a person with significant control on 29 January 2021
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of Paul Robert Harper as a director on 29 January 2021
|
|
|
10 Feb 2021 |
PSC02 |
Notification of Quantum Bidco Limited as a person with significant control on 29 January 2021
|
|
|
07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
29 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
|
|
|
03 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
02 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
|
|
|
06 Aug 2019 |
TM01 |
Termination of appointment of Christopher Martin Coulton as a director on 31 July 2019
|
|