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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04 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on 3 October 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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28 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Quantum Group Holdings Ltd as a person with significant control on 13 January 2022
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13 Jan 2022 |
PSC02 |
Notification of Affordable Housing and Healthcare Group Limited as a person with significant control on 13 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Oakwood Investment Holdings Limited as a person with significant control on 13 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Burak Varisli as a director on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Michael William Adams as a director on 19 October 2021
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
PSC05 |
Change of details for Quantum Group Holdings Ltd as a person with significant control on 5 July 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Harry Jacob Samuel as a director on 20 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Burak Varisli as a director on 20 January 2021
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14 Jan 2021 |
CS01 |
14/01/21 Statement of Capital gbp 0.01
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21
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07 Jan 2021 |
AP03 |
Appointment of Miss Grace Alexandra Lawton as a secretary on 1 January 2021
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17 Nov 2020 |
PSC02 |
Notification of Oakwood Investment Holdings Limited as a person with significant control on 17 November 2020
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