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Q P1 LIMITED

Company number 13199108

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2024	RP04AP01	Second filing for the appointment of Mr Colum Campion as a director	View PDF Second filing for the appointment of Mr Colum Campion as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Thiago Da Silva Ribeiro Hahn as a director on 5 April 2024	View PDF Termination of appointment of Thiago Da Silva Ribeiro Hahn as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	PSC05	Change of details for Q Apartments (Uk) Limited as a person with significant control on 22 May 2023	View PDF Change of details for Q Apartments (Uk) Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Andrew John Powell as a director on 17 April 2023	View PDF Appointment of Mr Andrew John Powell as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Thiago Da Silva Ribeiro Hahn as a director on 17 April 2023	View PDF Appointment of Thiago Da Silva Ribeiro Hahn as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Colum Campion as a director on 17 April 2023	View PDF Appointment of Mr Colum Campion as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Christopher Mark Sykes as a director on 17 April 2023	View PDF Termination of appointment of Christopher Mark Sykes as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Brian Quinn as a director on 17 April 2023	View PDF Termination of appointment of Brian Quinn as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	PSC05	Change of details for Q Apartments (Uk) Limited as a person with significant control on 14 October 2022	View PDF Change of details for Q Apartments (Uk) Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AD01	Registered office address changed from 5 Luke Street Greater London London EC2A 4PX England to 64 New Cavendish Street London W1G 8TB on 18 July 2022	View PDF Registered office address changed from 5 Luke Street Greater London London EC2A 4PX England to 64 New Cavendish Street London W1G 8TB on 18 July 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	PSC05	Change of details for Q Opco Uk Limited as a person with significant control on 18 March 2022	View PDF Change of details for Q Opco Uk Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-12 GBP 100 - link opens in a new window - 34 pages (34 pages)

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Q P1 LIMITED

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