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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23 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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23 Oct 2024 |
PSC05 |
Change of details for Qpq Ag as a person with significant control on 15 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Gregory Chew on 15 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed
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11 Sep 2024 |
AP01 |
Appointment of Dr Gavin Powell as a director on 11 September 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Gavin Powell as a director on 9 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Gavin Powell as a secretary on 9 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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22 Aug 2023 |
PSC07 |
Cessation of Qpq (Global) Ltd as a person with significant control on 3 April 2023
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22 Aug 2023 |
PSC02 |
Notification of Qpq Ag as a person with significant control on 3 April 2023
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08 Aug 2023 |
CERTNM |
Company name changed efractio LTD\certificate issued on 08/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-27
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08 Aug 2023 |
AP01 |
Appointment of Mr Gregory Chew as a director on 27 July 2023
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15 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Nov 2022 |
TM01 |
Termination of appointment of Shyam Duraiswami as a director on 10 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Riverside House Office R1.2 Upper Dock Street Newport Gwent NP20 1DB Wales to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG on 9 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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01 Jul 2022 |
TM01 |
Termination of appointment of David Herbert O'reilly as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Peter Mcnulty as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Gregory Patrick Chew as a director on 30 June 2022
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15 Jun 2022 |
PSC05 |
Change of details for Qpq (Global) Ltd as a person with significant control on 2 March 2022
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04 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to Riverside House Office R1.2 Upper Dock Street Newport Gwent NP20 1DB on 4 March 2022
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02 Feb 2022 |
PSC02 |
Notification of Qpq (Global) Ltd as a person with significant control on 2 February 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Peter Mcnulty as a director on 27 January 2022
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