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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20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2023
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12 Nov 2024 |
ANNOTATION |
Admin Removed The SH01 was administratively removed from the public register on 12/11/2024 as it was not properly delivered
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Sep 2024 |
SH08 |
Change of share class name or designation
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24 Jun 2024 |
CS01 |
18/05/24 Statement of Capital gbp 100
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2024
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15 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mr Gerald William Wilton as a person with significant control on 9 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 9 December 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Piccadilly Hotel 23 Bath Road Bournemouth Dorset BH1 2NN on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Julian Mark Shaffer as a director on 9 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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09 Jul 2020 |
PSC07 |
Cessation of Quantum Group (Management) Limited as a person with significant control on 11 August 2016
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09 Jul 2020 |
PSC02 |
Notification of Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 11 August 2016
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09 Jul 2020 |
PSC05 |
Change of details for Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 21 July 2016
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09 Jul 2020 |
PSC05 |
Change of details for Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 11 August 2016
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08 Jul 2020 |
PSC01 |
Notification of Gerald William Wilton as a person with significant control on 21 July 2016
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23 Dec 2019 |
PSC05 |
Change of details for Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 21 June 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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