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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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Mark William Quinn on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Joseph David Selby as a person with significant control on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Joseph David Selby on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from The Cow Shed Highland Court Farm Bridge Kent CT4 5HW United Kingdom to 237 Westcombe Hill London SE3 7DW on 22 June 2023
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17 Feb 2023 |
MR01 |
Registration of charge 116381530003, created on 15 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Mark William Quinn on 29 August 2019
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01 Apr 2021 |
MR01 |
Registration of charge 116381530001, created on 1 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 116381530002, created on 1 April 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Joseph David Selby on 2 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Joseph David Selby as a person with significant control on 2 October 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Mark William Quinn on 29 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to The Cow Shed Highland Court Farm Bridge Kent CT4 5HW on 29 August 2019
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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08 Nov 2018 |
PSC02 |
Notification of Quinn Estates Limited as a person with significant control on 5 November 2018
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