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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mr James Rubin as a person with significant control on 1 December 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr Daryl Rubin as a person with significant control on 1 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr James Rubin on 1 December 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr James Rubin as a person with significant control on 1 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Suite 310a Sterling House Langston Road Loughton IG10 3TS England to 7-12 Tavistock Square London WC1H 9BQ on 1 April 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 45 Cherry Tree Rise Essex IG9 6EZ England to Suite 310a Sterling House Langston Road Loughton IG10 3TS on 16 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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09 Sep 2021 |
PSC01 |
Notification of Daryl Rubin as a person with significant control on 8 September 2021
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09 Sep 2021 |
PSC01 |
Notification of James Rubin as a person with significant control on 8 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Qa Directors Limited as a person with significant control on 8 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Simon Mark Levy as a director on 8 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Daryl Rubin as a director on 8 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr James Rubin as a director on 8 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 45 Cherry Tree Rise Buckhurst Hill IG9 6EZ England to 45 Cherry Tree Rise Essex IG9 6EZ on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 45 Cherry Tree Rise Buckhurst Hill IG9 6EZ on 9 September 2021
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