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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 23/10/2024
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30 Oct 2024 |
SH02 |
Sub-division of shares on 23 October 2024
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29 Jul 2024 |
AP01 |
Appointment of Mrs Elaine Lowey as a director on 26 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Tony Brown as a director on 26 July 2024
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin John Turland on 18 September 2023
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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06 Oct 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023
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06 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Tony Brown on 9 July 2021
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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25 Oct 2022 |
AP01 |
Appointment of Mr Simon Carwyn Thornley as a director on 17 October 2022
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jun 2022 |
PSC05 |
Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 6 April 2016
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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15 Apr 2021 |
CH01 |
Director's details changed for Tony Brown on 1 September 2020
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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11 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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21 May 2019 |
PSC05 |
Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 20 May 2019
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