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QAG HOLDING LTD

Company number 13164951

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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)
12 Mar 2024 AP01 Appointment of Madalina Paula Gheorghe as a director on 21 February 2024
12 Mar 2024 TM01 Termination of appointment of Fabian Wilk as a director on 21 February 2024
09 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
09 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
28 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from PO Box 4385 13164951: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 20 December 2022
27 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
27 Nov 2022 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 27 November 2022
21 Sep 2022 RP05 Registered office address changed to PO Box 4385, 13164951: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022
14 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
28 Jan 2021 NEWINC Incorporation