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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02 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Oct 2024 |
MR04 |
Satisfaction of charge 145911710001 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 145911710002 in full
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12 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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24 Jul 2024 |
MR01 |
Registration of charge 145911710003, created on 22 July 2024
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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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18 Sep 2023 |
PSC02 |
Notification of Straits Holdco Ii Limited as a person with significant control on 12 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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15 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Vincent Young on 8 September 2023
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15 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
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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16 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 145911710002, created on 4 August 2023
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05 Aug 2023 |
MR01 |
Registration of charge 145911710001, created on 4 August 2023
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02 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2023 |
PSC07 |
Cessation of Straits Holdco Limited as a person with significant control on 1 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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11 Jul 2023 |
AP01 |
Appointment of Mr Patrick James Allen as a director on 3 July 2023
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07 Jul 2023 |
CERTNM |
Company name changed qip urban wellington street LIMITED\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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06 Jul 2023 |
PSC07 |
Cessation of Peter Vincent Young as a person with significant control on 3 July 2023
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06 Jul 2023 |
PSC02 |
Notification of Straits Holdco Limited as a person with significant control on 3 July 2023
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