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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28 Jun 2019 |
PSC04 |
Change of details for Mr Ian William Waters as a person with significant control on 31 March 2017
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28 Jun 2019 |
PSC01 |
Notification of Victoria Waters as a person with significant control on 31 March 2017
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28 Jun 2019 |
PSC07 |
Cessation of Thomas David Hilliard as a person with significant control on 24 April 2019
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28 Jun 2019 |
PSC02 |
Notification of Qubic Trustees Ltd as a person with significant control on 24 April 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2019 |
SH08 |
Change of share class name or designation
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Thomas David Hilliard on 6 April 2016
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Ian William Waters on 6 April 2016
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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18 Jul 2018 |
PSC04 |
Change of details for Mr Thomas David Hilliard as a person with significant control on 6 April 2016
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Sep 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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22 Aug 2016 |
CS01 |
Confirmation statement made on 18 July 2016 with updates
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18 Aug 2016 |
AP01 |
Appointment of Mr Michael Douglas Hosie as a director on 31 May 2016
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09 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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24 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £270 25/05/2016
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21 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2016
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19 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Jun 2016 |
SH08 |
Change of share class name or designation
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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