Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 091216750003 in full
|
|
|
07 Nov 2024 |
MR04 |
Satisfaction of charge 091216750001 in full
|
|
|
04 Nov 2024 |
AA01 |
Previous accounting period extended from 29 August 2024 to 31 October 2024
|
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Kate Elizabeth Quaintance-Blackford as a director on 1 November 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Mark Leslie Quaintance as a director on 1 November 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Paul David Quaintance as a director on 1 November 2024
|
|
|
01 Nov 2024 |
PSC07 |
Cessation of Qlp Holdings Limited as a person with significant control on 1 November 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Nigel Scott Blair as a director on 1 November 2024
|
|
|
01 Nov 2024 |
PSC02 |
Notification of Disco Bowl Ltd as a person with significant control on 1 November 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Peter John Terry as a director on 1 November 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Top Barn Lower Henwick Farm Thatcham RG18 3AP England to Nottingham Bowl Belward Street Nottingham NG1 1JZ on 1 November 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
|
|
|
17 Oct 2024 |
PSC05 |
Change of details for Qlp Holdings Limited as a person with significant control on 1 October 2024
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Leslie Quaintance on 1 October 2024
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr Paul David Quaintance on 1 October 2024
|
|
|
07 Jun 2024 |
MR01 |
Registration of charge 091216750003, created on 7 June 2024
|
|
|
28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 09/11/2023
|
|
|
29 Nov 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents filed 09/11/2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
24 Oct 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Top Barn Lower Henwick Farm Thatcham RG18 3AP on 24 October 2023
|
|