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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Vincent Young on 20 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Vincent Young on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Vincent Young on 15 September 2023
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13 Sep 2023 |
PSC05 |
Change of details for Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 20 February 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Patrick James Allen as a director on 4 April 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Vincent Young on 1 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 17 January 2023
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04 Jan 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
TM01 |
Termination of appointment of Kevin Joseph Quinn as a director on 30 September 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Robert Alistair Greaves as a director on 30 September 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Christopher Furniss Benham as a director on 30 September 2022
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29 Nov 2022 |
PSC02 |
Notification of Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 30 September 2022
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29 Nov 2022 |
PSC07 |
Cessation of Uk Holdco 65 London Road Limited as a person with significant control on 30 September 2022
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10 Oct 2022 |
MR01 |
Registration of charge 132430690006, created on 30 September 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Furniss Benham on 5 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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28 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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