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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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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07 Aug 2023 |
AP01 |
Appointment of Mr Steven Michael Strauss as a director on 7 August 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr. Graham Roger Smith on 19 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from 5 Stratford Place London W1C 1AX England to 15 Belgrave Square London SW1X 8PS on 6 September 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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28 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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03 Sep 2020 |
PSC05 |
Change of details for Quantum Financial Holdings Limited as a person with significant control on 25 August 2020
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03 Sep 2020 |
PSC07 |
Cessation of Philipp Keller as a person with significant control on 25 August 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Stephen Baker as a director on 1 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Harley Maxwell Morlet as a director on 1 July 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
TM01 |
Termination of appointment of Philipp Alexander Keller as a director on 10 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Jonathan Stephen Baker as a director on 13 March 2020
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29 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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