| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM MCNAMARA |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEDEA CAPITAL HOLDINGS LLP / 19/05/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-25 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEONIDAS HOWDEN / 25/08/2015 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMA SEETAROO |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-17 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALMA ANISAH UMMAY SEETAROO / 18/09/2014 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED DR LEONIDAS HOWDEN |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 8 => 9 |
| 2014-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2014-03-19 |
update statutory_documents CURREXT FROM 31/08/2014 TO 30/09/2014 |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9BQ |
| 2013-12-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-02-28 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-18 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-25 |
delete address 43-45 DORSET STREET 2ND FLOOR LONDON UNITED KINGDOM W1U 7NA |
| 2013-06-25 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9BQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert company_previous_name DRAGON MEDEA SERVICES LTD |
| 2013-06-25 |
update name DRAGON MEDEA SERVICES LTD => MEDEA CAPITAL PARTNERS LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-10-30 => 2013-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-24 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-23 |
insert company_previous_name TQ CAPITAL PARTNERS LIMITED |
| 2013-06-23 |
update name TQ CAPITAL PARTNERS LIMITED => DRAGON MEDEA SERVICES LTD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-12-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update account_ref_month 12 => 8 |
| 2013-06-22 |
update accounts_next_due_date 2013-09-30 => 2013-05-31 |
| 2013-04-16 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-04-12 |
update statutory_documents 25/02/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-04-12 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 50000 |
| 2013-03-05 |
update statutory_documents COMPANY NAME CHANGED DRAGON MEDEA SERVICES LTD
CERTIFICATE ISSUED ON 05/03/13 |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
43-45 DORSET STREET
2ND FLOOR
LONDON
W1U 7NA
UNITED KINGDOM |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM QUANDT |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS QUEISSER |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RYAN HENRY |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MS SALMA ANISAH UMMAY SEETAROO |
| 2012-12-12 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-10-02 |
update statutory_documents COMPANY NAME CHANGED TQ CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 02/10/12 |
| 2012-08-16 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 31/08/2012 |
| 2012-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-09 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SVEN HERBERT QUANDT / 30/10/2011 |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS QUEISSER / 30/10/2011 |
| 2011-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
67 GROSVENOR STREET
LONDON
W1K 3JN
UNITED KINGDOM |
| 2010-11-23 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS QUEISSER / 01/03/2010 |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SVEN HERBERT QUANDT / 30/04/2010 |
| 2010-09-29 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-07-05 |
update statutory_documents 05/07/10 STATEMENT OF CAPITAL GBP 50000 |
| 2010-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-26 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 100000 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TIM SVEN HERBERT QUANDT |
| 2010-04-07 |
update statutory_documents COMPANY NAME CHANGED Q CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 07/04/10 |
| 2010-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-31 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 50000 |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED TOBIAS QUEISSER |
| 2010-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2010 FROM
75 OXFORD GARDENS
LONDON
W10 5UL
UNITED KINGDOM |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2009-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |