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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20 Jan 2025 |
MR04 |
Satisfaction of charge 121337310001 in full
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20 Jan 2025 |
MR04 |
Satisfaction of charge 121337310002 in full
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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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08 Jul 2022 |
CH01 |
Director's details changed for Mr William James Killick on 8 July 2022
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08 Jul 2022 |
PSC05 |
Change of details for Revcap Advisors Limited as a person with significant control on 14 March 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Apr 2022 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 29 April 2022
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29 Apr 2022 |
PSC05 |
Change of details for Quadriga Real Estate Limited as a person with significant control on 29 April 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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10 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Robert Ian Hilton as a director on 28 May 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Robert Ian Hilton as a secretary on 28 May 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from 17 Manor Road Sutton Peterborough Cambridgeshire PE5 7XG United Kingdom to 105 Wigmore Street London W1U 1QY on 17 March 2020
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17 Mar 2020 |
PSC05 |
Change of details for Quadriga Real Estate Limited as a person with significant control on 11 March 2020
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01 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights attached 09/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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