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| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Director's details changed for Ms Samantha Morin on 2025-08-01 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 14/08/2314 August 2023 | Register(s) moved to registered office address 1st Floor, 100 st. John Street London EC1M 4EH |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Ms Samantha Morin as a director on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Jean Baptiste Turpin as a director on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 1st Floor, 100 st. John Street London EC1M 4EH on 2022-09-30 |
| 14/09/2214 September 2022 | Appointment of Deborah Angel as a director on 2022-09-08 |
| 14/09/2214 September 2022 | Termination of appointment of David Christopher Sullivan as a director on 2022-09-08 |
| 14/09/2214 September 2022 | Appointment of Mr Jean Baptiste Turpin as a director on 2022-09-08 |
| 28/03/2228 March 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 31a Clerkenwell Close London EC1R 0AT on 2022-03-28 |
| 28/03/2228 March 2022 | Cessation of Jeffrey Kip as a person with significant control on 2022-03-28 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 13/02/1913 February 2019 | CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 14/12/1714 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY KIP |
| 04/08/174 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
| 05/06/175 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 1759466 |
| 05/05/175 May 2017 | SECOND FILED SH01 - 20/03/17 STATEMENT OF CAPITAL GBP 1759465 |
| 19/04/1719 April 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 1759466 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED SERVICEMAGIC LTD CERTIFICATE ISSUED ON 10/08/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED DAVID CHRISTOPHER SULLIVAN |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 15/10/1515 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AIJAZ LAHER |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 1429816 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENMAN |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 3 HARBOUR EXCHANGE 3RD FLOOR HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 08/05/158 May 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 08/05/158 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1279816 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 17/12/2014 |
| 26/01/1526 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1526 January 2015 | ARTICLES OF ASSOCIATION |
| 06/01/156 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1079816 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR CRAIG MATTHEW SMITH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | SAIL ADDRESS CHANGED FROM: HERTSMERE HOUSE HERTSMERE HOUSE 2 HERTSMERE ROAD LONDON E14 4AB ENGLAND |
| 04/09/144 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 2 HERTSMERE ROAD LONDON E14 4AB ENGLAND |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR AIJAZ AHMED LAHER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | SAIL ADDRESS CHANGED FROM: C/O DAVID HABIB 182-194 UNION STREET UNION STREET SOUTHWARK LONDON SE1 0LH |
| 30/08/1330 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 1ST FLOOR UNION HOUSE, UNION STREET, LONDON, SE1 0LH, UNITED KINGDOM |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HABIB |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR SIMON GREENMAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, C/O GUY HUTCHINSON, 1ST FLOOR UNION HOUSE, 182-194 UNION STREET SOUTHWARK, LONDON, SE1 0LH, UNITED KINGDOM |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 4TH FLOOR, UNION HOUSE, 182-194 UNION STREET, LONDON, SE1 0LH, UNITED KINGDOM |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | SAIL ADDRESS CHANGED FROM: C/O DAVID HABIB 182-194 UNION STREET SOUTHWARK LONDON SE1 0LH |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HABIB / 05/07/2010 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 48 LEICESTER SQUARE, LONDON, WC2H 7LT |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY JANE THOMPSON |
| 20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HABIB / 24/07/2009 |
| 24/03/0924 March 2009 | SECRETARY APPOINTED JANE ALEXANDRA THOMPSON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY BMAS LIMITED |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 3 OLD GARDEN HOUSE, THE LANTERNS, BRIDGE LANE, LONDON, SW11 3AD |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED QUOTE CENTRE LTD CERTIFICATE ISSUED ON 26/02/09 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HABIB / 01/01/2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ADVENT UK LIMITED |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED BMAS LIMITED |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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