AA |
Small company accounts for the period up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to December 31, 2019 (was March 31, 2020).
filed on: 1st, May 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 2, 2019
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2019
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on March 3, 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 19, 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 17, 2017 new director was appointed.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 17, 2017 new director was appointed.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 4, 2016
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 1st, July 2015
| change of name
|
Free Download
(4 pages)
|
CERTNM |
Company name changed quantum debt recovery LIMITEDcertificate issued on 01/07/15
filed on: 1st, July 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2015
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on March 17, 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on January 8, 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 8, 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 8, 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On November 8, 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
On January 21, 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On March 11, 2012 director's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On March 11, 2012 director's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: August 23, 2011) of a secretary
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On June 20, 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2012 to December 31, 2011
filed on: 20th, June 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wh 427 LIMITEDcertificate issued on 26/04/11
filed on: 26th, April 2011
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2011
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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