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 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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02 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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23 Oct 2019 |
PSC05 |
Change of details for Quartz Investment Management Company Limited as a person with significant control on 23 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Hugh Stratford-Michaels on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr John Richard Shaw on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Fred Johan Gustafsson on 23 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of John Richard Shaw as a person with significant control on 31 August 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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02 Nov 2018 |
PSC05 |
Change of details for Quartz Investment Management Company Limited as a person with significant control on 21 May 2018
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02 Nov 2018 |
PSC02 |
Notification of Idm&a Limited as a person with significant control on 21 May 2018
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divdend 21/05/2018
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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29 Jun 2018 |
SH02 |
Sub-division of shares on 21 May 2018
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01 Nov 2017 |
PSC02 |
Notification of Quartz Investment Management Company Limited as a person with significant control on 20 October 2016
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