| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABEEL AHMED |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-02-20 |
update statutory_documents CESSATION OF QN HOLDINGS LIMITED AS A PSC |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QN HOLDINGS LIMITED |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QAMAR AHMED / 01/05/2021 |
| 2021-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR QAMAR AHMED / 01/05/2021 |
| 2021-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR QAMAR AHMED / 01/05/2021 |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR QAMAR AHMED / 01/05/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 3 => 5 |
| 2018-03-07 |
update num_mort_outstanding 3 => 5 |
| 2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042707020004 |
| 2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042707020005 |
| 2018-02-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-02-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2018-02-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-27 => 2018-09-29 |
| 2017-11-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-09-30 |
| 2015-12-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-25 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-08-12 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-07-31 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-08-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-07-31 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-06 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-01 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-11 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR AFTAB AHMED |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABEEL AHMED |
| 2010-08-19 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
QN HOUSE, LOUGHTON BUSINESS
CENTRE, 5 LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3FL |
| 2008-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
HOLIDAY INN GARDEN COURT
GIRTFORD BRIDGE
SANDY
BEDFORDSHIRE SG19 1NA |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
QN HOUSE, UNIT 4
5 LANGSTON ROAD
LOUGHTON
ESSEX IG10 3FL |
| 2007-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 2007-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
GIRTFORD BRIDGE
LONDON ROAD
SANDY
BEDFORDSHIRE SG19 1DH |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
C/O MIDLANDS COMPANY SERVICES
SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM, WEST MIDLANDS B1 1QU |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |