| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-01 |
update statutory_documents CESSATION OF NIGEL GRAHAM BEVAN AS A PSC |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BEVAN |
| 2022-06-22 |
delete source_ip 85.233.160.139 |
| 2022-06-22 |
insert source_ip 85.233.160.140 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-17 |
delete address 201 Borough High Street, London, SE1 1JA |
| 2022-02-17 |
insert address 1 Long Lane, London, SE1 4PG |
| 2022-02-17 |
insert contact_pages_linkeddomain embedgooglemap.net |
| 2022-02-17 |
update primary_contact 201 Borough High Street, London, SE1 1JA => 1 Long Lane, London, SE1 4PG |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-31 |
delete address 25 Sackville Street, London W1S 3AX |
| 2019-10-31 |
delete phone 020 3585 3141 |
| 2019-10-31 |
insert address 201 Borough High Street, London, SE1 1JA |
| 2019-10-31 |
insert phone 020 3151 0004 |
| 2019-10-31 |
update primary_contact 25 Sackville Street, London W1S 3AX => 201 Borough High Street, London, SE1 1JA |
| 2019-04-30 |
delete client Exordia Property Limited |
| 2019-04-30 |
delete client Hill International |
| 2019-04-30 |
delete client Residential Partners Limited |
| 2019-04-30 |
delete client Tokio Marine Europe Limited |
| 2019-04-30 |
insert client Flametree Properties Limited |
| 2019-04-30 |
insert client St Mary's School, Hampstead |
| 2019-04-30 |
insert client The Worshipful Company of Founders |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-07 |
delete client Property Partners Limited |
| 2018-05-07 |
insert client Property Partners Management Limited |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
delete address Siena Court, The Broadway, Maidenhead, Berkshire SL6 1SX |
| 2017-07-07 |
delete client Berkeley Square Property Investments Limited |
| 2017-07-07 |
delete client Castlehaven Community Association |
| 2017-07-07 |
delete client City Literary Institute |
| 2017-07-07 |
delete client Emory Properties Limited |
| 2017-07-07 |
delete client F & C Property Asset Management Limited |
| 2017-07-07 |
delete client Friends Provident Life & Pensions |
| 2017-07-07 |
delete client Greater London Offices (Old Broad Street) Limited |
| 2017-07-07 |
delete client Marex Trading |
| 2017-07-07 |
delete client Portal Restaurant and Bar |
| 2017-07-07 |
delete client Refco Overseas Limited |
| 2017-07-07 |
delete client Royal & Sun Alliance Insurance plc |
| 2017-07-07 |
delete client Stubbings Property & Estate Management |
| 2017-07-07 |
delete client Warner Estates Investments Limited |
| 2017-07-07 |
delete client Western Heritable Investment Company |
| 2017-07-07 |
insert client Cineworld |
| 2017-07-07 |
insert client Royal Trinity Hospice |
| 2017-07-07 |
insert client The Royal Institute of International Affairs |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTYN CHRISTOPHER HARMER / 01/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL GRAHAM BEVAN / 01/04/2017 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-02 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-24 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-07-08 |
delete source_ip 85.233.160.130 |
| 2014-07-08 |
insert source_ip 85.233.160.139 |
| 2014-07-08 |
update robots_txt_status www.quanticmanagement.co.uk: 404 => 200 |
| 2014-05-11 |
update website_status OK => FlippedRobots |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BEVAN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-31 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-11-13 |
delete person Sovereign Gate |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-03-28 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-03-13 |
delete client Building Logic Limited |
| 2013-03-13 |
delete client Geoffrey Osborne Limited |
| 2013-03-13 |
delete client Hemingford Properties Limited |
| 2013-03-13 |
delete client Kensington Palace Gardens Properties Limited |
| 2013-03-13 |
delete client Memery Crystal |
| 2013-03-13 |
insert client Building Logic (UK) Limited |
| 2013-03-13 |
insert client Cardamom Building Investors Limited |
| 2013-03-13 |
insert client Caxton Court Freehold Limited |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-10-24 |
delete address Level 3, 43 Conduit Street
Mayfair
London
W1S 2YJ |
| 2012-10-24 |
delete phone 020 7734 4157 |
| 2012-10-24 |
insert address Grove House
2 Orange Street
London
WC2H 7DF |
| 2012-10-24 |
insert phone 020 3585 3141 |
| 2012-04-02 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER HARMER / 23/01/2012 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-03-25 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER HARMER / 01/10/2009 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM BEVAN / 01/10/2009 |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-05 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |