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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30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Steven Michael Strauss as a director on 4 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 22 South Audley Street London W1K 2NY United Kingdom to 15 Belgrave Square London SW1X 8PS on 6 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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30 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 108747720001
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24 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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12 Aug 2020 |
PSC05 |
Change of details for Quantum Financial Holdings Limited as a person with significant control on 19 July 2017
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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09 Apr 2019 |
MR01 |
Registration of charge 108747720001, created on 28 March 2019
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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12 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2018
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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