QUANTUM SHIFT STUDIOS LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registered office address changed from 56a Poland Street London W1F 7NN United Kingdom to 42 Westbourne Grove London W2 5SH on 2025-04-08 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Certificate of change of name |
| 29/03/2329 March 2023 | Termination of appointment of Playstack Ltd as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Notification of Charlie Hasdell as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Cessation of Playstack Limited as a person with significant control on 2023-03-29 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/03/214 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/01/2010 January 2020 | CESSATION OF WENHUA TANG AS A PSC |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAYSTACK LIMITED |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR CHARLIE HASDELL |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WENHUA TANG |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY |
| 06/03/196 March 2019 | CORPORATE DIRECTOR APPOINTED PLAYSTACK LTD |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENHUA TANG |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR WENHUA TANG |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 29/11/1829 November 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 113.05 |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 12/01/1812 January 2018 | CESSATION OF STEVEN LESLEY HORNE AS A PSC |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR SIMON HENRY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HORNE |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 66 DUPONT ROAD LONDON SW20 8EQ UNITED KINGDOM |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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