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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16 Sep 2024 |
PSC05 |
Change of details for Quality Compliance Services Ltd as a person with significant control on 15 July 2024
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01 Sep 2024 |
AP01 |
Appointment of Miss Charlene Glenise Burns as a director on 30 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Ashvin Rao Pathak as a director on 15 July 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Second Floor 1 Church Road Richmond TW9 2QE on 17 July 2024
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17 Jul 2024 |
PSC02 |
Notification of Quality Compliance Services Ltd as a person with significant control on 15 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Nick Lawford as a person with significant control on 15 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Jeffrey Surges as a director on 15 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Peter Lincoln Holbrook as a director on 15 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Nick Lawford as a director on 15 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of John Addison Hunt as a director on 15 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Jeremy Mark Hudson as a director on 15 July 2024
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2020
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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13 Jun 2022 |
AP01 |
Appointment of Mr Ashvin Rao Pathak as a director on 6 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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