AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, December 2023
| accounts
|
Free Download
(61 pages)
|
CS01 |
Confirmation statement with updates 2023/10/27
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2023/09/30 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/10/27
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 104519630001 satisfaction in full.
filed on: 6th, November 2022
| mortgage
|
Free Download
(1 page)
|
CERTNM |
Company name changed interquest holdings LIMITEDcertificate issued on 22/09/22
filed on: 22nd, September 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM02 |
2022/07/01 - the day secretary's appointment was terminated
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/07/01
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 20th, July 2022
| accounts
|
Free Download
(60 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2022
| resolution
|
Free Download
(3 pages)
|
SH19 |
394.85 GBP is the capital in company's statement on 2022/05/26
filed on: 26th, May 2022
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 26th, May 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/05/22
filed on: 26th, May 2022
| insolvency
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2022/05/26
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/12/13.
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/27
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 4th, August 2021
| accounts
|
Free Download
(60 pages)
|
CS01 |
Confirmation statement with updates 2020/10/27
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 13th, August 2020
| accounts
|
Free Download
(62 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, March 2020
| incorporation
|
Free Download
(21 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2020/03/10
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, March 2020
| resolution
|
Free Download
(15 pages)
|
SH20 |
Statement by Directors
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, March 2020
| resolution
|
Free Download
(21 pages)
|
SH19 |
339.47 GBP is the capital in company's statement on 2020/03/10
filed on: 10th, March 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 09/03/20
filed on: 10th, March 2020
| insolvency
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/10/27
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019/09/19
filed on: 18th, October 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2019
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2019/10/02.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 10th, September 2019
| accounts
|
Free Download
(64 pages)
|
TM01 |
2019/08/20 - the day director's appointment was terminated
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/11/21. New Address: 87a High Street Berkhamsted HP4 2DF. Previous address: Bockmer House Bockmer End Medmenham Marlow Buckinghamshire SL7 2HL United Kingdom
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/27
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/10/04
filed on: 4th, October 2018
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104519630002, created on 2018/09/13
filed on: 24th, September 2018
| mortgage
|
Free Download
(55 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/06/30
filed on: 6th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/06/30
filed on: 31st, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/10/27
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2017
| resolution
|
Free Download
|
AUD |
Resignation of an auditor
filed on: 16th, August 2017
| auditors
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104519630001, created on 2017/05/31
filed on: 8th, June 2017
| mortgage
|
Free Download
(47 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/05/17
filed on: 5th, June 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/05/17 - the day director's appointment was terminated
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/05/17
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2016
| incorporation
|
Free Download
(11 pages)
|