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Insolvency. Brought down date: 2021-08-07. |
2021-10-08 |
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Insolvency. Brought down date: 2020-08-07. |
2020-10-15 |
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Address. New address: Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL. Change date: 2019-09-18. Old address: Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL. |
2019-09-18 |
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Incorporation. Memorandum articles. |
2019-09-04 |
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Address. New address: Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL. Change date: 2019-09-03. Old address: 30 Fenchurch Street London EC3M 3BD United Kingdom. |
2019-09-03 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-08-30 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-08-30 |
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Resolution. Description: Resolutions. |
2019-08-30 |
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Capital. Capital variation of rights attached to shares. |
2019-08-20 |
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Capital. Capital alter shares redemption statement of capital. |
2019-08-20 |
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Capital. Capital allotment shares. |
2019-08-20 |
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Resolution. Description: Resolutions. |
2019-08-13 |
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Accounts. Change account reference date company previous shortened. |
2019-05-30 |
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Confirmation statement. Statement with no updates. |
2019-05-17 |
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Capital. Description: Statement by Directors. |
2019-05-16 |
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Capital. Capital statement capital company with date currency figure. |
2019-05-16 |
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Insolvency. Description: Solvency Statement dated 16/05/19. |
2019-05-16 |
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Resolution. Description: Resolutions. |
2019-05-16 |
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Officers. Officer name: Patrick Brian Francis Rowe. Termination date: 2019-05-15. |
2019-05-16 |
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Officers. Termination date: 2019-05-15. Officer name: Anthony Rice. |
2019-05-16 |
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Accounts. Accounts type full. |
2018-06-19 |
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Confirmation statement. Statement with no updates. |
2018-05-15 |
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Officers. Officer name: Derek Boyd Simpson. Appointment date: 2017-12-07. |
2018-01-02 |
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Officers. Termination date: 2017-12-07. Officer name: Andrew Christopher Haire. |
2018-01-02 |
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Accounts. Change account reference date company previous extended. |
2017-10-31 |
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Officers. Appointment date: 2017-06-16. Officer name: Daniel Kenneth Burton. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Address. New address: Riverbank House 2 Swan Lane London EC4R 3TT. |
2017-05-12 |
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Address. New address: Riverbank House 2 Swan Lane London EC4R 3TT. |
2017-05-12 |
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Document replacement. Made up date: 2016-05-04. |
2017-02-27 |
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Officers. Officer name: Mr Andrew Christopher Haire. Appointment date: 2016-11-29. |
2016-12-06 |
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Officers. Appointment date: 2016-11-29. Officer name: Mr Patrick Brian Francis Rowe. |
2016-12-06 |
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Officers. Officer name: Anthony Rice. Appointment date: 2016-11-29. |
2016-12-06 |
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Officers. Officer name: Jonathan Matthew Wilkins. Termination date: 2016-11-29. |
2016-12-06 |
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Officers. Termination date: 2016-11-29. Officer name: Mark Peter Sargeant. |
2016-12-06 |
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Officers. Officer name: Simon Mcgrath. Termination date: 2016-11-29. |
2016-12-06 |
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Officers. Termination date: 2016-11-29. Officer name: David John Gregson. |
2016-12-06 |
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Officers. Officer name: Jim Kelly. Termination date: 2016-11-29. |
2016-12-06 |
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Officers. Officer name: Benjamin Anthony Bilboul. Termination date: 2016-11-29. |
2016-12-06 |
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Officers. Termination date: 2016-11-29. Officer name: James David Barnes-Austin. |
2016-12-06 |
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Address. New address: 30 Fenchurch Street London EC3M 3BD. Old address: , Farringdon Place 20 Farringdon Road, London, EC1M 3HE. Change date: 2016-12-06. |
2016-12-06 |
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Accounts. Accounts type group. |
2016-12-01 |
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Officers. Officer name: Mr David John Gregson. Appointment date: 2016-09-21. |
2016-11-24 |
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Officers. Officer name: Mr James Barnes-Austin. Appointment date: 2016-09-21. |
2016-11-24 |
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Officers. Officer name: Alastair William Muirhead. Termination date: 2016-09-21. |
2016-11-24 |
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Officers. Officer name: Ian Michael Scoffield. Termination date: 2016-09-21. |
2016-11-24 |
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Capital. Capital allotment shares. |
2016-11-02 |
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Resolution. Description: Resolutions. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Accounts. Accounts type group. |
2016-02-09 |
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