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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Oct 2024 |
AP01 |
Appointment of Mr Daniel Jonathan Halliday as a director on 5 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Nigel Stephen Lees as a director on 5 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Catherine Anne Elizabeth Earl as a director on 5 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Oates as a director on 13 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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08 Nov 2022 |
AP01 |
Appointment of Catherine Anne Elizabeth Earl as a director on 3 November 2022
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Sep 2022 |
PSC05 |
Change of details for Quanta Epc Holdings Limited as a person with significant control on 7 September 2022
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23 Aug 2022 |
MR01 |
Registration of charge 115775750003, created on 5 August 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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11 Aug 2022 |
TM02 |
Termination of appointment of Stepchange Business Growth Limited as a secretary on 5 August 2022
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10 Aug 2022 |
PSC02 |
Notification of Quanta Epc Holdings Limited as a person with significant control on 5 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Nicholas James Oates as a person with significant control on 5 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Maxine Oates as a person with significant control on 5 August 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off-market purchase proposed 03/08/2022
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03 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
PSC01 |
Notification of Maxine Oates as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas James Oates as a person with significant control on 3 August 2022
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25 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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30 Jun 2021 |
AP04 |
Appointment of Stepchange Business Growth Limited as a secretary on 30 June 2021
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