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GILES QUARME ARCHITECTS LTD

Company number 12257622

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	AD01	Registered office address changed from C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 2 May 2023	View PDF Registered office address changed from C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 2 May 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	PSC01	Notification of Natasha Brown as a person with significant control on 23 April 2021	View PDF Notification of Natasha Brown as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Mr Giles Thomas Quarme as a person with significant control on 23 April 2021	View PDF Change of details for Mr Giles Thomas Quarme as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 102.00	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 102.00 - link opens in a new window - 8 pages (8 pages)
23 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2021	AD01	Registered office address changed from , 311 Ballards Lane, North Finchley, London, N12 8LY, United Kingdom to C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ on 14 June 2021	View PDF Registered office address changed from , 311 Ballards Lane, North Finchley, London, N12 8LY, United Kingdom to C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ on 14 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Margaret Henrietta Casley-Hayford as a director on 23 April 2021	View PDF Termination of appointment of Margaret Henrietta Casley-Hayford as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Ms Natasha Brown as a director on 23 April 2021	View PDF Appointment of Ms Natasha Brown as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-11 GBP 100	View PDF Incorporation Statement of capital on 2019-10-11 GBP 100 - link opens in a new window - 40 pages (40 pages)

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GILES QUARME ARCHITECTS LTD

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