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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01 Apr 2024 |
AD01 |
Registered office address changed from Quantum House, Hadley Park East Hadley Telford Shropshire TF1 6QJ to Newport House Newport Road Stafford ST16 1DA on 1 April 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Glenn Symington as a director on 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Trevor Ralph Hirst as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Ian William Rees as a director on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Ian William Rees as a secretary on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Glenn Symington as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Shaun Simes as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Simon Bownes as a director on 31 March 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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14 Sep 2022 |
PSC05 |
Change of details for Quorum Consultancy Holdings Ltd as a person with significant control on 17 August 2021
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
MR01 |
Registration of charge 040676360002, created on 12 March 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Trevor Ralph Hirst on 1 September 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Jan 2019 |
PSC07 |
Cessation of Ian William Rees as a person with significant control on 30 September 2018
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29 Jan 2019 |
PSC07 |
Cessation of Trevor Ralph Hirst as a person with significant control on 30 September 2018
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