| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents SHARE EXCHANGE, STOCK TRANSFER 17/01/2025 |
| 2025-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEIDARI-ROBINSON / 06/01/2025 |
| 2025-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN HEIDARI-ROBINSON / 06/01/2025 |
| 2024-12-23 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
delete industry_tag consultancy and software |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
insert coo James Green |
| 2022-12-28 |
delete person Laura Walker |
| 2022-12-28 |
delete source_ip 178.62.90.189 |
| 2022-12-28 |
insert source_ip 151.101.194.159 |
| 2022-12-28 |
update person_title James Green: Operations Director, Formerly at McKinsey, Exor, the UK Ministry of Defence, Melbourne University, CDC, and NBCUniversal => Operations Director, Formerly at McKinsey, Exor, the UK Ministry of Defence, Melbourne University, CDC, and NBCUniversal; Director of Operations |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH 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 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
delete address CURTIS HOUSE 34 THIRD AVENUE HOVE UNITED KINGDOM BN3 2PD |
| 2021-07-07 |
insert address QUARTZ COTTAGE, UNIT 2, DIAMOND BUSINESS CENTRE DIAMOND FARM, HOLLAND ROAD OXTED ENGLAND RH8 9BQ |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
QUARTZ COTTAGE, UNIT 2, DIAMOND BUISNESS CENTRE DIAMOND FARM, HOLLAND ROAD
OXTED
RH8 9BQ
ENGLAND |
| 2021-06-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
CURTIS HOUSE 34 THIRD AVENUE
HOVE
BN3 2PD
UNITED KINGDOM |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD HEIDARI-ROBINSON / 27/10/2017 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-07 |
insert company_previous_name PRACTICAL REORG LIMITED |
| 2017-05-07 |
update name PRACTICAL REORG LIMITED => QUARTZ ASSOCIATES LIMITED |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED PRACTICAL REORG LIMITED
CERTIFICATE ISSUED ON 04/04/17 |
| 2016-12-20 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2015-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |