QUINTESSENTIAL MANAGED SERVICES LTD

Company number 13806232

Date	Type	Description	View / Download
11 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2024	PSC04	Change of details for Mr Sean Peter Grant Mcguire as a person with significant control on 22 August 2024	(5 pages)
10 Sep 2024	CH01	Director's details changed for Mr Sean Peter Grant Mcguire on 22 August 2024	(4 pages)
10 Sep 2024	AD01	Registered office address changed from PO Box 4385 13806232 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 10 September 2024	(3 pages)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2024	RP05	Registered office address changed to PO Box 4385, 13806232 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024	(1 page)
03 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
27 Mar 2024	RP10	Address of person with significant control Mr Sean Peter Grant Mcguire changed to 13806232 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024	(1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 10	(3 pages)
25 Oct 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	(4 pages)
11 Jan 2023	AD01	Registered office address changed from , 2 Stephen Street, London, W1T 1AN, England to 85 Great Portland Street First Floor London W1W 7LT on 11 January 2023	(1 page)
11 Jan 2023	CERTNM	Company name changed algero LTD\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11	(3 pages)
10 Jan 2023	PSC01	Notification of Sean Peter Grant Mcguire as a person with significant control on 10 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mr Sean Peter Grant Mcguire as a director on 10 January 2023 ANNOTATION Part Rectified The directors service address on the AP01 was removed from the public register on 16/02/2024 as it was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
10 Jan 2023	TM01	Termination of appointment of David Thompson as a director on 10 January 2023	(1 page)
10 Jan 2023	PSC07	Cessation of David Thompson as a person with significant control on 10 January 2023	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(4 pages)
14 Jan 2022	PSC01	Notification of David Thompson as a person with significant control on 14 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Mr David Thompson as a director on 14 January 2022	(2 pages)
14 Jan 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 14 January 2022	(1 page)
14 Jan 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 14 January 2022	(1 page)
14 Jan 2022	AD01	Registered office address changed from , 23 Ashford Road, Dronfield Woodhouse, Derbyshire, S18 8RQ, United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 14 January 2022	(1 page)