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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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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07 Feb 2024 |
PSC01 |
Notification of Quentin Colin Maxwell Solt as a person with significant control on 30 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Quentin Colin Maxwell Solt on 7 February 2024
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07 Feb 2024 |
PSC01 |
Notification of Robin Davies as a person with significant control on 30 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Ian Derek Soanes as a director on 30 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Sarah Frances Docx as a director on 30 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Mark Lee as a director on 30 January 2024
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07 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Robin Davies as a director on 30 January 2024
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13 Nov 2023 |
AD01 |
Registered office address changed from 9 Pound Lane Godalming GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 13 November 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2022
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Frances Docx as a director on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Mark Lee as a director on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Ian Derek Soanes as a director on 18 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Jacques Jean De Cock as a director on 18 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Robin Frank Davies as a director on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Brimpton Mill Brimpton Road Brimpton Reading RG7 4SG United Kingdom to 9 Pound Lane Godalming GU7 1BX on 18 July 2022
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18 Jul 2022 |
CERTNM |
Company name changed cqrs LIMITED\certificate issued on 18/07/22
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RES15 ‐
Change company name resolution on 2022-06-10
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-06-10
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