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ACT QUICK LTD

Company number 11740875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 PSC04 Change of details for Mr Pitamabr Karki as a person with significant control on 27 May 2020
11 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-10
10 May 2020 PSC07 Cessation of Pitambar Karki as a person with significant control on 10 May 2020
12 Feb 2020 PSC01 Notification of Pitambar Karki as a person with significant control on 1 February 2020
08 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
08 Jan 2020 PSC01 Notification of Pitamabr Karki as a person with significant control on 7 January 2020
03 Jan 2020 TM01 Termination of appointment of Apekshya Karki Thapa as a director on 3 January 2020
03 Jan 2020 AP01 Appointment of Mr Pitambar Karki as a director on 3 January 2020
03 Jan 2020 PSC07 Cessation of Padam Bahadur Karki as a person with significant control on 1 January 2020
03 Jan 2020 AD01 Registered office address changed from 85 Maxwell Road Welling DA16 2ES United Kingdom to Thames House, 2nd Floor 3 Wellington Street London SE18 6NY on 3 January 2020
24 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted