| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN GRIBBEN |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-03 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CRAWFORD ADAMSON GRIBBEN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILDERSLEEVES |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NICHOLAS HARDY |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANCHIT SURI |
| 2022-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SANCHIT SURI |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY DEACON |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address DUKES HOUSE 32 - 38 DUKES PLACE LONDON ENGLAND EC3A 7LP |
| 2020-10-30 |
insert address 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
| 2020-10-30 |
update registered_address |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QMETRIC GROUP HOLIDINGS LIMITED / 09/09/2020 |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
DUKES HOUSE 32 - 38 DUKES PLACE
LONDON
EC3A 7LP
ENGLAND |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRIOR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOTHERGILL |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QMETRIC GROUP HOLIDINGS LIMITED |
| 2020-01-13 |
update statutory_documents CESSATION OF ICEBERG (UK) HOLDINGS LIMITED AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DEACON / 01/08/2019 |
| 2019-08-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ |
| 2019-08-07 |
insert address DUKES HOUSE 32 - 38 DUKES PLACE LONDON ENGLAND EC3A 7LP |
| 2019-08-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID DEACON |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEREMY PRIOR |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON GILDERSLEEVES |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEVINE |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIMBER |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KIERNAN |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-07-08 |
update account_ref_month 5 => 3 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-11 => 2018-12-31 |
| 2018-06-14 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SAMUEL FOTHERGILL |
| 2017-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |