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QUANTIOS MANAGEMENT SERVICES LIMITED

Company number 10715508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2022 PSC07 Cessation of Hg Incorporations Limited as a person with significant control on 14 October 2022
17 Oct 2022 PSC02 Notification of Tanqueray Midco Limited as a person with significant control on 14 October 2022
30 Sep 2022 PSC07 Cessation of Elemental Cosec Limited as a person with significant control on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Nicholas James Duncan Lindsay as a director on 30 September 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Sep 2022 PSC02 Notification of Hg Incorporations Limited as a person with significant control on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Bouke Wellen as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Richard Earnshaw as a director on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2 More London Riverside London SE1 2AP on 30 September 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 May 2021 AD01 Registered office address changed from Office 23 1 Empire Mews London SW16 2BF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 May 2021
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Aug 2018 CH01 Director's details changed for Mr Nick Lindsay on 1 January 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
15 Feb 2018 CH01 Director's details changed for Mr Nick Lindsay on 31 January 2018
23 Oct 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
07 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-07
  • GBP 1