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QUEEN SQUARE ANALYTICS LIMITED

Company number 12403454

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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)
04 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
13 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Oct 2022 AP01 Appointment of Dr. Arman Eshaghi as a director on 4 October 2022
08 Jul 2022 CH01 Director's details changed for Ms. Weng Sie Wong on 8 July 2022
24 Jun 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 June 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
19 Oct 2021 AP01 Appointment of Ms. Weng Sie Wong as a director on 14 October 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
11 Aug 2021 SH02 Consolidation of shares on 17 May 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 MA Memorandum and Articles of Association
21 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 100
11 May 2021 AP01 Appointment of Mr. Bruce Charles Lynn as a director on 6 May 2021
27 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Claudia Gandini as a director on 25 November 2020
23 Oct 2020 TM01 Termination of appointment of Arman Eshaghi as a director on 31 January 2020
12 Oct 2020 AD01 Registered office address changed from 68 Malden Road London NW5 4DA England to Kemp House 152 - 160 City Road London EC1V 2NX on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Prof Claudia Gandini on 30 January 2020
12 Oct 2020 CH01 Director's details changed for Prof Daniel Alexander on 30 January 2020
12 Oct 2020 CH01 Director's details changed for Prof Frederik Barkhof on 30 January 2020
06 Oct 2020 AP03 Appointment of Mr Bruce Lynn as a secretary on 6 October 2020
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-14
  • GBP 5