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Q P13 (WHITFIELD STREET) LIMITED

Company number 13615681

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
26 Jul 2024 RP04AP01 Second filing for the appointment of Mr Colum Campion as a director
15 Apr 2024 TM01 Termination of appointment of Thiago Da Silva Ribeiro Hahn as a director on 5 April 2024
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
26 Apr 2023 PSC05 Change of details for Q Apartments (Uk) Limited as a person with significant control on 3 April 2023
18 Apr 2023 AP01 Appointment of Mr Andrew John Powell as a director on 18 April 2023
18 Apr 2023 AP01 Appointment of Thiago Da Silva Ribeiro Hahn as a director on 18 April 2023
18 Apr 2023 AP01 Appointment of Mr Colum Campion as a director on 18 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 26/07/2024.
18 Apr 2023 TM01 Termination of appointment of Christopher Mark Sykes as a director on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Brian Quinn as a director on 18 April 2023
03 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 3 April 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2022 PSC05 Change of details for Q Opco Uk Limited as a person with significant control on 14 October 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
18 Jul 2022 AD01 Registered office address changed from 5 Luke Street London EC2A 4PX England to 64 New Cavendish Street London W1G 8TB on 18 July 2022
18 Jul 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
10 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-10
  • GBP 100