QUANTUM SOUP STUDIOS LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Registered office address changed from Indycube, the Foundry, 15 Yorke Street Wrexham LL13 8LW Wales to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2024-12-03

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28/11/2428 November 2024 Appointment of a voluntary liquidator

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28/11/2428 November 2024 Statement of affairs

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28/11/2428 November 2024 Resolutions

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22/10/2422 October 2024 Termination of appointment of John Tegid Roberts as a director on 2024-10-16

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20/05/2420 May 2024 Confirmation statement made on 2024-03-03 with updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Termination of appointment of Nicola Daly as a director on 2023-06-01

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28/04/2328 April 2023 Confirmation statement made on 2023-03-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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14/12/2014 December 2020 DIRECTOR APPOINTED MISS NICOLA DALY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM FRON HEULOG CARROG CORWEN CLWYD LL21 9AT

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON PAYNE / 13/12/2017

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH FERNEYHOUGH

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19/11/1719 November 2017 DIRECTOR APPOINTED MR JOHN TEGID ROBERTS

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089186930001

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/06/1616 June 2016 ADOPT ARTICLES 08/06/2016

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16/06/1616 June 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/06/1615 June 2016 08/06/16 STATEMENT OF CAPITAL GBP 286

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31/03/1631 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH FERNEYHOUGH / 02/03/2015

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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