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QUINTARZ LTD

Company number 13335494

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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)
15 Aug 2024 CERTNM Company name changed quintarz investments LIMITED\certificate issued on 15/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
28 Jun 2024 AA Total exemption full accounts made up to 14 October 2023
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
30 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from 4 Blenheim Avenue Ilford IG2 6JG England to 7 Bell Yard London WC2A 2JR on 16 March 2023
05 Jan 2023 AA Total exemption full accounts made up to 14 October 2022
14 Dec 2022 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 4 Blenheim Avenue Ilford IG2 6JG on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr Adam Naeem as a director on 14 December 2022
14 Dec 2022 TM01 Termination of appointment of Sudhir Kumar as a director on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr Sudhir Kumar as a director on 14 December 2022
14 Dec 2022 TM01 Termination of appointment of Adam Mohammed Naeem as a director on 14 December 2022
26 Oct 2022 MR04 Satisfaction of charge 133354940001 in full
26 Oct 2022 MR04 Satisfaction of charge 133354940002 in full
21 Apr 2022 AA01 Current accounting period extended from 30 April 2022 to 14 October 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
28 Jan 2022 MR01 Registration of charge 133354940003, created on 26 January 2022
28 Jan 2022 MR01 Registration of charge 133354940004, created on 26 January 2022
23 Jun 2021 CH01 Director's details changed for Mr Adam Mohammed Naeem on 14 April 2021
10 May 2021 MR01 Registration of charge 133354940001, created on 30 April 2021
10 May 2021 MR01 Registration of charge 133354940002, created on 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
19 Apr 2021 PSC04 Change of details for Mr Adam Mohammed Naeem as a person with significant control on 14 April 2021
19 Apr 2021 PSC07 Cessation of Adam Naeem as a person with significant control on 16 April 2021
19 Apr 2021 PSC01 Notification of Adam Naeem as a person with significant control on 16 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates