Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-09 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 28426504 |
2023-06-07 |
update num_mort_charges 1 => 2 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129041860002 |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129041860001 |
2022-11-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
2022-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
2022-11-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
2022-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
2022-04-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MELBOURNE / 29/03/2022 |
2022-03-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/21 |
2022-03-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/21 |
2022-02-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/21 |
2022-02-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21 |
2021-10-07 |
update account_ref_day 30 => 31 |
2021-10-07 |
update account_ref_month 9 => 5 |
2021-10-07 |
update accounts_next_due_date 2022-06-25 => 2022-02-28 |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
2021-09-07 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/05/2021 |
2021-07-07 |
update num_mort_charges 0 => 1 |
2021-07-07 |
update num_mort_outstanding 0 => 1 |
2021-06-16 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 28426503.00 |
2021-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-09 |
update statutory_documents ALTER ARTICLES 21/05/2021 |
2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129041860001 |
2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 ADVISORY GROUP LIMITED |
2021-05-26 |
update statutory_documents CESSATION OF K3 CAPITAL GROUP PLC AS A PSC |
2021-05-07 |
insert company_previous_name K3 QUANTUMA GROUP LIMITED |
2021-05-07 |
update name K3 QUANTUMA GROUP LIMITED => K3 RESTRUCTURING ADVISORY GROUP LIMITED |
2021-04-19 |
update statutory_documents COMPANY NAME CHANGED K3 QUANTUMA GROUP LIMITED
CERTIFICATE ISSUED ON 19/04/21 |
2020-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |