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QMK CANARY WHARF LIMITED

Company number 08778034

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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)
20 Oct 2022 MR04 Satisfaction of charge 087780340003 in full
20 Oct 2022 MR04 Satisfaction of charge 087780340004 in full
20 Oct 2022 MR04 Satisfaction of charge 087780340006 in full
20 Oct 2022 MR04 Satisfaction of charge 087780340009 in full
21 Jul 2022 AA Accounts for a small company made up to 30 September 2021
05 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
19 Apr 2022 PSC02 Notification of Tristan Capital Partners Llp as a person with significant control on 4 April 2022
19 Apr 2022 TM01 Termination of appointment of Neena Jivraj Stevenson as a director on 4 April 2022
12 Apr 2022 PSC07 Cessation of Gower Place Investments Limited as a person with significant control on 4 April 2022
12 Apr 2022 AP01 Appointment of Mr James Brodie as a director on 4 April 2022
12 Apr 2022 AP01 Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Karim Jivraj as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Pierre Andre Hardy as a director on 4 April 2022
12 Apr 2022 TM02 Termination of appointment of Pierre Andre Hardy as a secretary on 4 April 2022
30 Mar 2022 PSC07 Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021
22 Jul 2021 MR01 Registration of charge 087780340010, created on 14 July 2021
22 Jul 2021 MR01 Registration of charge 087780340011, created on 14 July 2021
06 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
24 Jun 2020 AA Accounts for a small company made up to 30 September 2019
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
24 Jan 2020 AP01 Appointment of Mr Karim Jivraj as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Mrs Neena Jivraj Stevenson as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Mr Pierre Andre Hardy as a director on 24 January 2020