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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31 Jul 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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31 Jul 2021 |
PSC07 |
Cessation of Benjamin Peter Quadt as a person with significant control on 1 April 2021
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31 Jul 2021 |
PSC02 |
Notification of Bpq Holding Company Ltd as a person with significant control on 1 April 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Benjamin Peter Quadt as a person with significant control on 1 April 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 196 High Road London N22 8HH England to 4 Old Park Lane London W1K 1QW on 11 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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11 Sep 2020 |
PSC07 |
Cessation of Bpq Holding Company Ltd as a person with significant control on 1 April 2020
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30 Aug 2020 |
CH01 |
Director's details changed for Mr. Benjamin Peter Quadt on 30 August 2020
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30 Aug 2020 |
PSC04 |
Change of details for Mr. Benjamin Peter Quadt as a person with significant control on 30 August 2020
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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19 May 2020 |
PSC05 |
Change of details for Bpq Holding Company Ltd as a person with significant control on 17 May 2020
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19 May 2020 |
PSC05 |
Change of details for Bpq Holding Company Ltd as a person with significant control on 17 May 2020
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17 May 2020 |
PSC04 |
Change of details for Mr Benjamin Peter Quadt as a person with significant control on 17 May 2020
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17 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Peter Quadt on 17 May 2020
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17 May 2020 |
PSC05 |
Change of details for Bpq Holding Company Ltd as a person with significant control on 17 May 2020
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10 Dec 2019 |
PSC02 |
Notification of Bpq Holding Company Ltd as a person with significant control on 10 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2019 |
PSC07 |
Cessation of Quadt International Ltd as a person with significant control on 10 December 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 3 London Bridge Street 3rd Floor, News Building London SE1 9SG England to 196 High Road London N22 8HH on 26 November 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Sep 2019 |
PSC04 |
Change of details for Mr. Benjamin Peter Quadt as a person with significant control on 12 September 2019
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12 Sep 2019 |
PSC03 |
Notification of Quadt International Ltd as a person with significant control on 12 September 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr. Benjamin Peter Quadt on 10 September 2019
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