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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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Gerald Abraham Davidson as a person with significant control on 7 July 2023
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22 Aug 2023 |
PSC07 |
Cessation of Maxine Yvette Davidson as a person with significant control on 7 July 2023
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10 Aug 2023 |
PSC04 |
Change of details for Ms Maxine Yvette Davidson as a person with significant control on 7 July 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr Gerald Abraham Davidson as a person with significant control on 7 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Janet Lucy Gibson as a person with significant control on 7 August 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 May 2022 |
CERTNM |
Company name changed queen anne street capital finance LIMITED\certificate issued on 11/05/22
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NM06 ‐
Change of name with request to seek comments from relevant body
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-12-08
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25 Apr 2022 |
CONNOT |
Change of name notice
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08 Apr 2022 |
AD01 |
Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 8 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse East Street Rochford SS4 1DB on 8 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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22 Mar 2022 |
AP01 |
Appointment of Mrs Shan Marie Roscoe as a director on 15 March 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from 58 Queen Anne Street London W1G 8HW United Kingdom to 51 Lincoln's Inn Fields London WC2A 3NA on 13 September 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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09 Jul 2020 |
PSC07 |
Cessation of Basil Panos Zirinis as a person with significant control on 17 December 2019
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09 Jul 2020 |
PSC07 |
Cessation of Fiona Sara Shackleton as a person with significant control on 17 December 2019
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