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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Robert Witts on 27 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mr David Philip Barrett on 27 September 2024
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27 Sep 2024 |
PSC05 |
Change of details for Quickthink Holdings Limited as a person with significant control on 27 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from S23a Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN to Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 27 September 2024
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24 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Dec 2023 |
PSC02 |
Notification of Quickthink Holdings Limited as a person with significant control on 14 November 2023
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12 Dec 2023 |
PSC07 |
Cessation of Ascendia Investments Limited as a person with significant control on 14 November 2023
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12 Dec 2023 |
PSC07 |
Cessation of David Philip Barrett as a person with significant control on 2 November 2023
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12 Dec 2023 |
PSC07 |
Cessation of Ian Robert Witts as a person with significant control on 2 November 2023
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12 Dec 2023 |
PSC02 |
Notification of Ascendia Investments Limited as a person with significant control on 2 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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28 Aug 2019 |
PSC04 |
Change of details for Mr Ian Robert Witts as a person with significant control on 12 July 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Robert Witts on 12 July 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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