Confirmation statement. Statement with no updates. |
2023-07-19 |
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Address. New address: Rosewood Raemoir Road Banchory AB31 4ET. Old address: Union Plaza (6th Floor) Union Wynd Aberdeen AB10 1DQ. Change date: 2023-07-19. |
2023-07-19 |
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Accounts. Accounts type total exemption full. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Accounts. Accounts type total exemption full. |
2022-06-09 |
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Accounts. Accounts type total exemption full. |
2021-07-12 |
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Confirmation statement. Statement with no updates. |
2021-06-10 |
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Accounts. Accounts type total exemption full. |
2020-11-17 |
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Confirmation statement. Statement with no updates. |
2020-06-15 |
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Accounts. Accounts type total exemption full. |
2019-11-22 |
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Confirmation statement. Statement with updates. |
2019-06-17 |
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Officers. Officer name: Deborah Richards. Change date: 2018-07-15. |
2018-12-13 |
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Officers. Officer name: Mr Marcus Trevor Richards. Change date: 2018-07-15. |
2018-12-13 |
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Accounts. Accounts type unaudited abridged. |
2018-12-10 |
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Confirmation statement. Statement with updates. |
2018-07-17 |
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Accounts. Accounts type total exemption full. |
2017-10-04 |
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Persons with significant control. Psc name: Marcus Trevor Richards. Notification date: 2016-04-06. |
2017-07-07 |
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Persons with significant control. Psc name: Deborah Richards. Notification date: 2016-04-06. |
2017-07-07 |
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Confirmation statement. Statement with updates. |
2017-07-07 |
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Officers. Officer name: Dr Marcus Trevor Richards. Change date: 2017-06-01. |
2017-06-16 |
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Capital. Capital allotment shares. |
2016-12-20 |
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Capital. Capital name of class of shares. |
2016-12-20 |
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Capital. Capital variation of rights attached to shares. |
2016-12-20 |
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Change of constitution. Statement of companys objects. |
2016-12-20 |
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Resolution. Description: Resolutions. |
2016-12-20 |
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Accounts. Accounts type total exemption small. |
2016-09-02 |
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Annual return. With made up date full list shareholders. |
2016-06-22 |
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Accounts. Accounts type total exemption small. |
2015-07-14 |
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Annual return. With made up date full list shareholders. |
2015-06-26 |
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Officers. Termination date: 2015-06-01. Officer name: Owain Philip Taylor Franks. |
2015-06-26 |
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Annual return. With made up date full list shareholders. |
2014-07-22 |
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Accounts. Accounts type total exemption small. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2013-06-17 |
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Accounts. Accounts type total exemption small. |
2012-09-03 |
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Annual return. With made up date full list shareholders. |
2012-06-25 |
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Accounts. Accounts type total exemption small. |
2011-09-06 |
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Annual return. With made up date full list shareholders. |
2011-07-12 |
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Officers. Officer name: Deborah Richards. Change date: 2011-02-21. |
2011-07-11 |
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Officers. Officer name: Owain Philip Taylor Franks. |
2011-03-07 |
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Officers. Officer name: Deborah Richards. |
2011-02-23 |
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Change of name. Description: Company name changed quantum meridian consulting LIMITED\certificate issued on 28/10/10. |
2010-10-28 |
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Resolution. Description: Resolutions. |
2010-10-28 |
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Accounts. Accounts type total exemption small. |
2010-08-25 |
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Annual return. With made up date full list shareholders. |
2010-06-15 |
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Accounts. Change account reference date company current shortened. |
2010-03-24 |
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Change of name. Description: Company name changed hilaw LIMITED\certificate issued on 20/07/09. |
2009-07-18 |
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Capital. Description: Ad 14/07/09\gbp si 99@1=99\gbp ic 1/100\. |
2009-07-17 |
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Officers. Description: Secretary appointed deborah richards. |
2009-07-17 |
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Officers. Description: Director appointed dr marcus trevor richards. |
2009-07-17 |
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