QUARTZ II LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Second filing for the appointment of Mr Daniel Stephen Gillespie as a director |
| 21/10/2421 October 2024 | Director's details changed for Mr Steven John Doughty on 2024-10-12 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Daniel Stephen Gillespie on 2024-10-12 |
| 21/10/2421 October 2024 | Director's details changed for Mr William Robert Arnold on 2024-10-12 |
| 21/10/2421 October 2024 | Director's details changed for Mr Babak Erfani on 2024-10-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 21/10/2221 October 2022 | Termination of appointment of Stephen Douglas Ahern as a director on 2022-10-12 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR BABAK ERFANI |
| 03/04/183 April 2018 | Appointment of Mr Daniel Stephen Gillespie as a director on 2018-02-22 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR DANIEL STEPHEN GILLESPIE |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 02/03/172 March 2017 | ADOPT ARTICLES 01/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR STEVEN JOHN DOUGHTY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS AHERN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT ARNOLD |
| 03/02/173 February 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 03/02/173 February 2017 | ADOPT ARTICLES 21/12/2016 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM DOVER HOUSE 34 DOVER STREET LONDO W1S 4NG UNITED KINGDOM |
| 17/01/1717 January 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP UNITED KINGDOM |
| 13/10/1613 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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