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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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06 Dec 2023 |
CERTNM |
Company name changed qdd ev N07 LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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02 Nov 2023 |
PSC05 |
Change of details for Qdd Ev Holdco Limited as a person with significant control on 24 July 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 24 July 2023
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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08 Aug 2022 |
TM01 |
Termination of appointment of Emma Parr as a director on 18 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022
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24 Sep 2021 |
TM01 |
Termination of appointment of Gregory John Hyatt as a director on 31 August 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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30 Jul 2021 |
AP01 |
Appointment of Mrs Emma Parr as a director on 27 July 2021
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26 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Gregory John Hyatt on 21 August 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Rick De Blaby on 21 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Mashood Ashraf as a director on 21 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020
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