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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07 Jan 2025 |
PSC02 |
Notification of Q-55 Ltd as a person with significant control on 30 May 2024
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07 Jan 2025 |
PSC07 |
Cessation of Duncan Pratt-Thompson as a person with significant control on 30 May 2024
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Duncan Pratt-Thompson on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from Unit 9a Holmes Chapel Bus Park Manor Lane Holmes Chapel CW4 8AF United Kingdom to The Weston Centre Weston Road Crewe CW1 6FL on 7 January 2025
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
MR01 |
Registration of charge 098141040003, created on 28 June 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 30/05/2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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10 Oct 2023 |
PSC04 |
Change of details for Mr Duncan Pratt-Thompson as a person with significant control on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Duncan Pratt-Thompson on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Unit 9a Holmes Chapel Business Park Manor Lane Holmes Chapel Cheshire CW4 8AF England to Unit 9a Holmes Chapel Bus Park Manor Lane Holmes Chapel CW4 8AF on 10 October 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jul 2023 |
AD01 |
Registered office address changed from Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE England to Unit 9a Holmes Chapel Business Park Manor Lane Holmes Chapel Cheshire CW4 8AF on 5 July 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 098141040002 in full
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02 Mar 2023 |
MR01 |
Registration of charge 098141040002, created on 28 February 2023
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23 Feb 2023 |
MR01 |
Registration of charge 098141040001, created on 12 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Duncan Pratt-Thompson as a person with significant control on 6 October 2022
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Aug 2022 |
AD01 |
Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England to Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE on 5 August 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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09 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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