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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29 Jan 2025 |
AP01 |
Appointment of Mr Graham Anthony Johnathon Emmett as a director on 22 January 2025
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28 Nov 2024 |
MR01 |
Registration of charge 100670310006, created on 26 November 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Alan Gregory Lunt as a director on 10 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Sarah Jackson as a director on 7 August 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 May 2024 |
AD01 |
Registered office address changed from Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL England to 17-19 Maddox Street London W1S 2QH on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Ms Sarah Jackson on 22 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Shahil Harish Kotecha on 22 May 2024
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22 May 2024 |
PSC05 |
Change of details for Qh4 Limited as a person with significant control on 27 March 2024
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21 May 2024 |
AD01 |
Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Shahil Harish Kotecha on 27 March 2024
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21 May 2024 |
CH01 |
Director's details changed for Ms Sarah Jackson on 27 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Apr 2024 |
PSC05 |
Change of details for Qh4 Limited as a person with significant control on 16 April 2024
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15 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2024
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15 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2024 |
PSC02 |
Notification of Qh4 Limited as a person with significant control on 24 November 2023
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14 Mar 2024 |
PSC07 |
Cessation of Hms Securities Limited as a person with significant control on 23 November 2023
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07 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 10-12 Bourlet Close London W1W 7BR England to 17-19 Maddox Street London W1S 2QH on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Ms Sarah Jackson on 20 February 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Shahil Harish Kotecha on 20 February 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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