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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27 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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20 Jun 2024 |
CH01 |
Director's details changed for Mrs Isabel Emily Fisher on 20 June 2024
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Dirk Parker as a director on 1 November 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/12/2023
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16 Jun 2023 |
CERTNM |
Company name changed quint 17 LIMITED\certificate issued on 16/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-14
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15 Jun 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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08 Jun 2023 |
AD01 |
Registered office address changed from 24 st. Georges Road Newquay TR7 1rd England to Golden Palms Taylors Lane Newquay TR8 4QA on 8 June 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from 10 Trevean Way Newquay TR7 1TW England to 24 st. Georges Road Newquay TR7 1rd on 11 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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16 Sep 2020 |
AP01 |
Appointment of Mrs Isabel Emily Fisher as a director on 14 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Dirk Parker as a person with significant control on 13 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Dirk Elliot Parker as a director on 15 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 17 Quintrell Road Newquay TR7 3DX England to 10 Trevean Way Newquay TR7 1TW on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from The Office 10 Trevean Way Newquay TR7 3FE England to 17 Quintrell Road Newquay TR7 3DX on 14 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 17 Quintrell Road Newquay Cornwall TR7 3DX to The Office 10 Trevean Way Newquay TR7 3FE on 19 August 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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