| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINE ANN BOTTRILL |
| 2023-10-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON DAWN STEPHENS |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE WILLIAM STEPHENS |
| 2022-01-31 |
update statutory_documents CESSATION OF JUSTINE ANN BOTTRILL AS A PSC |
| 2022-01-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE BOTTRILL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address MERIDIAN HOUSE 62 STATION ROAD LONDON E4 7BA |
| 2020-01-07 |
insert address 8 HENRIETTA VILLAS HENRIETTA ROAD BATH SOMERSET BA2 6LX |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
MERIDIAN HOUSE 62 STATION ROAD
LONDON
E4 7BA |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ANN BOTTRILL / 01/10/2018 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 11 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED JUSTINE ANN BOTTRILL |
| 2016-06-10 |
update statutory_documents SUB-DIVISION
31/03/16 |
| 2016-06-09 |
update statutory_documents SHARES SUBDIVIDED 31/03/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-05 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address MERIDIAN HOUSE 62 STATION ROAD LONDON ENGLAND E4 7BA |
| 2015-01-07 |
insert address MERIDIAN HOUSE 62 STATION ROAD LONDON E4 7BA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
57 OAKLEIGH AVENUE
OAKLEIGH PARK
LONDON
N20 9JG |
| 2014-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MERIDIAN HOUSE 62 STATION ROAD
LONDON
E4 7BA
ENGLAND |
| 2014-12-15 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-12-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WILLIAM STEPHENS / 01/09/2014 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WILLIAM STEPHENS / 01/09/2014 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON DAWN STEPHENS / 01/09/2014 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON DAWN STEPHENS / 01/09/2014 |
| 2014-11-07 |
insert company_previous_name QUANTUM COMMUNICATIONS LIMITED |
| 2014-11-07 |
update name QUANTUM COMMUNICATIONS LIMITED => QC EVENTS LIMITED |
| 2014-10-13 |
update statutory_documents COMPANY NAME CHANGED QUANTUM COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 13/10/14 |
| 2014-10-07 |
delete address 57 OAKLEIGH AVENUE OAKLEIGH PARK LONDON N20 9JG |
| 2014-10-07 |
insert address MERIDIAN HOUSE 62 STATION ROAD LONDON ENGLAND E4 7BA |
| 2014-10-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
57 OAKLEIGH AVENUE
OAKLEIGH PARK
LONDON
N20 9JG |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067509500001 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-21 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE |
| 2013-01-04 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-12-09 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE
UK |
| 2009-12-29 |
update statutory_documents 14/09/09 STATEMENT OF CAPITAL GBP 3 |
| 2009-12-21 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON DAWN STEPHENS / 01/12/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHENS |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON STEPHENS / 21/11/2008 |
| 2008-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |