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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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18 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2024 |
PSC07 |
Cessation of Destiny Uk Midco Ltd as a person with significant control on 23 November 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Lars Patrik Sorqvist as a director on 31 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Miss Jeannie Helen Arthur as a director on 31 December 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Jeannie Helen Arthur as a director on 30 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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04 Aug 2022 |
PSC05 |
Change of details for Qunifi Holdings Limited as a person with significant control on 21 March 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 084145300001 in full
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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30 May 2022 |
CH01 |
Director's details changed for Lars Patrik Sorqvist on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Joris Van Rymenant on 30 May 2022
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28 Apr 2022 |
CERTNM |
Company name changed qunifi LIMITED\certificate issued on 28/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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24 Mar 2022 |
AP01 |
Appointment of Lars Patrik Sorqvist as a director on 21 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Joris Van Rymenant as a director on 21 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of the Whittington Partnership Llp as a secretary on 21 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Richard George William Carver as a director on 21 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Mark Andrew Herbert as a director on 21 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Stewart John Baird as a director on 21 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 23 March 2022
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