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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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
PSC04 |
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024
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16 Jul 2024 |
CH03 |
Secretary's details changed for Mr John Holland on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Eva Monica Kalawski on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Mary Ann Sigler on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Eva Monica Kalawski as a director on 9 January 2024
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04 Jan 2024 |
SH14 |
Redenomination of shares. Statement of capital 6 December 2023
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemoninated shares/ change of name 06/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
CERTNM |
Company name changed quality business LTD\certificate issued on 07/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-06
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07 Dec 2023 |
AP01 |
Appointment of Mr Ian Michael Stuart Downie as a director on 6 December 2023
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07 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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01 Dec 2023 |
PSC01 |
Notification of Tom Tewfic Gores as a person with significant control on 1 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 280 Bishopsgate London EC2M 4RB on 1 December 2023
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01 Dec 2023 |
AP03 |
Appointment of Mr John Holland as a secretary on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Mary Ann Sigler as a director on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 1 December 2023
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