TM01 |
Director appointment termination date: April 7, 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on November 12, 2021
filed on: 12th, November 2021
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed q home (uk) LIMITEDcertificate issued on 27/09/21
filed on: 27th, September 2021
| change of name
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control June 13, 2019
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, July 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 16, 2020: 900200.00 GBP
filed on: 17th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, July 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 14, 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On June 13, 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 13, 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 10 Queen Street Place London EC4R 1AG on June 13, 2019
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 14, 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control June 14, 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 14, 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 14, 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 5, 2018
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2018
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On July 1, 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ascentia House Lyndhurst Road South Ascot SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on September 28, 2017
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 31, 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 31, 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 14, 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 19, 2017: 400200.00 GBP
filed on: 17th, June 2017
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 14, 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 29, 2016: 400100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on December 31, 2014: 400100.00 GBP
filed on: 4th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 14, 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 30, 2014 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(16 pages)
|
AP01 |
On March 6, 2015 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 14, 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 27, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2013 to December 31, 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 14, 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, November 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|