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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10 Apr 2024 |
PSC05 |
Change of details for Queensway Associates Limited as a person with significant control on 27 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Shaoul Houri on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 120 High Road Bushey Herts WD23 1GE United Kingdom to 50a the Ridgeway London NW11 8QN on 21 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
SH08 |
Change of share class name or designation
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Orion Benjamin Tamary on 4 June 2021
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24 May 2023 |
CH01 |
Director's details changed for Mr Shaoul Houri on 18 March 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
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13 Feb 2023 |
PSC07 |
Cessation of Alexander Bryan Jeeves as a person with significant control on 20 January 2022
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10 Feb 2023 |
PSC07 |
Cessation of Orion Benjamin Tamary as a person with significant control on 20 January 2022
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10 Feb 2023 |
PSC02 |
Notification of Queensway Associates Limited as a person with significant control on 17 May 2016
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 16/12/22
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 16/12/2022
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13 Jul 2022 |
PSC04 |
Change of details for Alexander Bryan Jeeves as a person with significant control on 12 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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