QUANTET GROUP LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-05 with no updates

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06/01/246 January 2024 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/03/2331 March 2023 Appointment of Breams Secretaries Limited as a secretary on 2023-03-01

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31/03/2331 March 2023 Termination of appointment of Bwb Secretarial Limited as a secretary on 2023-02-28

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31/03/2331 March 2023 Registered office address changed from C/O Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 2023-03-31

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON GREENLEAF

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27/11/1727 November 2017 VARYING SHARE RIGHTS AND NAMES

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27/11/1727 November 2017 CESSATION OF GRAHAM DAVID HOWE AS A PSC

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27/11/1727 November 2017 CESSATION OF JEREMY PETER HEMPSTEAD AS A PSC

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27/11/1727 November 2017 CESSATION OF SIMON GREENLEAF AS A PSC

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27/11/1727 November 2017 NOTIFICATION OF PSC STATEMENT ON 20/11/2017

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22/11/1722 November 2017 DIRECTOR APPOINTED MR JUSTIN SMITH-ESSEX

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21/11/1721 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1720 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1720 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 1000

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17/11/1717 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1716 November 2017 ARTICLES OF ASSOCIATION

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15/11/1715 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 751

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14/11/1714 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 750

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13/11/1713 November 2017 13/11/17 STATEMENT OF CAPITAL GBP 351

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10/11/1710 November 2017 COMPANY NAME CHANGED APPRENTICESHIPS 4 LONDON LIMITED CERTIFICATE ISSUED ON 10/11/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 CURRSHO FROM 31/10/2016 TO 31/03/2016

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09/10/159 October 2015 CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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