|
Officers. Officer name: Mark John Lane. Termination date: 2024-01-31. |
2024-02-08 |
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|
Insolvency. Liquidation voluntary declaration of solvency. |
2023-08-07 |
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Address. Old address: Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS. New address: C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP. Change date: 2023-08-07. |
2023-08-07 |
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|
Insolvency. Liquidation voluntary appointment of liquidator. |
2023-08-07 |
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|
Resolution. Description: Resolutions. |
2023-08-07 |
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|
Officers. Appointment date: 2023-05-22. Officer name: Mrs Julie Clare Wain. |
2023-05-26 |
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|
Capital. Capital allotment shares. |
2023-05-26 |
View Report |
|
Officers. Termination date: 2023-03-31. Officer name: Steven James Higginson. |
2023-05-25 |
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|
Confirmation statement. Statement with updates. |
2022-12-02 |
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|
Persons with significant control. Change date: 2022-06-28. Psc name: Quantum Bidco Limited. |
2022-11-25 |
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|
Accounts. Accounts type full. |
2022-03-28 |
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|
Confirmation statement. Statement with updates. |
2021-11-11 |
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|
Accounts. Accounts amended with accounts type group. |
2021-03-10 |
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Persons with significant control. Psc name: Equistone Partners Europe Ltd. Cessation date: 2021-01-29. |
2021-02-10 |
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Officers. Termination date: 2021-01-29. Officer name: Paul Robert Harper. |
2021-02-10 |
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|
Persons with significant control. Notification date: 2021-01-29. Psc name: Quantum Bidco Limited. |
2021-02-10 |
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|
Accounts. Accounts type group. |
2021-01-07 |
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|
Confirmation statement. Statement with updates. |
2020-12-29 |
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|
Capital. Capital variation of rights attached to shares. |
2020-01-03 |
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|
Capital. Capital allotment shares. |
2020-01-03 |
View Report |
|
Resolution. Description: Resolutions. |
2020-01-02 |
View Report |
|
Accounts. Accounts type group. |
2019-12-20 |
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|
Confirmation statement. Statement with no updates. |
2019-11-07 |
View Report |
|
Officers. Termination date: 2019-07-31. Officer name: Christopher Martin Coulton. |
2019-08-06 |
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|
Accounts. Accounts type group. |
2019-01-02 |
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|
Confirmation statement. Statement with no updates. |
2018-10-17 |
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|
Officers. Appointment date: 2018-08-30. Officer name: Mr Paul John Monk. |
2018-09-03 |
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|
Accounts. Accounts type group. |
2017-12-27 |
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|
Confirmation statement. Statement with no updates. |
2017-10-24 |
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|
Officers. Termination date: 2016-12-21. Officer name: William David Gordon Ronald. |
2017-01-10 |
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|
Accounts. Accounts type group. |
2017-01-05 |
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|
Confirmation statement. Statement with updates. |
2016-10-18 |
View Report |
|
Officers. Appointment date: 2016-06-29. Officer name: Mr Christopher Martin Coulton. |
2016-07-08 |
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|
Officers. Officer name: Paul Figgins. Termination date: 2016-06-29. |
2016-07-08 |
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Officers. Termination date: 2016-04-26. Officer name: Steven William James Silvester. |
2016-07-08 |
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|
Officers. Officer name: Mr Mark John Lane. Appointment date: 2016-06-29. |
2016-07-06 |
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Auditors. Auditors resignation company. |
2016-04-25 |
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|
Accounts. Accounts type group. |
2016-01-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-05 |
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|
Officers. Appointment date: 2015-09-30. Officer name: Mr Paul Figgins. |
2015-09-30 |
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|
Officers. Officer name: Andrew Mcmurray. Termination date: 2015-06-26. |
2015-07-16 |
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|
Officers. Officer name: Mark Pharoah. Termination date: 2015-04-27. |
2015-05-27 |
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|
Accounts. Accounts type group. |
2015-01-05 |
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|
Annual return. With made up date full list shareholders. |
2014-11-03 |
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|
Officers. Appointment date: 2014-08-01. Officer name: Mr Andrew Mcmurray. |
2014-08-14 |
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|
Officers. Termination date: 2014-08-01. Officer name: Bertie Thomas Aykroyd. |
2014-08-01 |
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|
Accounts. Accounts type group. |
2013-12-23 |
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|
Annual return. With made up date full list shareholders. |
2013-11-01 |
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|
Accounts. Change account reference date company previous shortened. |
2013-05-02 |
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|
Address. Change date: 2013-02-07. Old address: Condor House St Pauls Churchyard London EC4M 8AL. |
2013-02-07 |
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