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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24 Oct 2024 |
PSC02 |
Notification of Happi Real Estate Group Limited as a person with significant control on 26 September 2024
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24 Oct 2024 |
PSC07 |
Cessation of Mark James Readings as a person with significant control on 26 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
PSC07 |
Cessation of Gary Segal as a person with significant control on 8 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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09 Aug 2024 |
AP01 |
Appointment of Mr Mark James Readings as a director on 7 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 8 August 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Mark James Readings as a director on 7 March 2024
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25 Aug 2023 |
PSC01 |
Notification of Gary Segal as a person with significant control on 15 August 2023
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25 Aug 2023 |
PSC01 |
Notification of Mark Readings as a person with significant control on 15 August 2023
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25 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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26 Jun 2023 |
CERTNM |
Company name changed quirk readings LTD\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-23
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Aug 2022 |
TM01 |
Termination of appointment of Anthony Douglas Quirk as a director on 15 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Russell Stuart Quirk as a director on 15 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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23 Jun 2022 |
AD01 |
Registered office address changed from 27 Greensleeves Drive Warley Brentwood CM14 5WD England to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 23 June 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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25 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2020 |
PSC07 |
Cessation of Russell Stuart Quirk as a person with significant control on 12 May 2020
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