QUANTANITE UK LIMITED
Company number 10509140 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registration of charge 105091400002, created on 2026-06-19 · 16 pages | View document |
| 1 May 2026 | Registration of charge 105091400001, created on 2026-04-16 · 17 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 13 Dec 2025 | Change of details for Mr Mikko Juhani Tamminen as a person with significant control on 2016-12-02 · 2 pages | View document |
| 12 Dec 2025 | Cessation of Quantanite Holdings Limited as a person with significant control on 2022-07-29 · 1 page | View document |
| 12 Dec 2025 | Change of details for Mr Mikko Juhani Tamminen as a person with significant control on 2025-12-12 · 2 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 27 Jan 2025 | Termination of appointment of Mikko Juhani Tamminen as a director on 2025-01-25 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Stuart Watson as a director on 2025-01-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 28 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 14 Dec 2023 | Register inspection address has been changed from China Works Black Prince Road Unit 333 London SE1 7SJ England to 45 Albemarle Street 3rd Floor London W1S 4JL · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 15 Aug 2023 | Registered office address changed from Dudley House 4th Floor 169 Piccadilly London W1J 9EH England to 45 Albemarle Street 3rd Floor London W1S 4JL on 2023-08-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr Mikko Juhani Tamminen on 2021-12-13 · 2 pages | View document |
| 3 Dec 2021 | Register inspection address has been changed from 10 York Road C/O Wework London SE1 7nd England to China Works Black Prince Road Unit 333 London SE1 7SJ · 1 page | View document |
| 2 Dec 2021 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Jul 2021 | Second filing of Confirmation Statement dated 2020-12-01 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Dec 2020 | Confirmation statement made on 2020-12-01 with updates · 4 pages | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRAWBERRY OAK LIMITED | View document |
| 6 Mar 2020 | CESSATION OF BONPLAN OY AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | SAIL ADDRESS CHANGED FROM: 2 CLEVELAND GARDENS FLAT 6 LONDON W2 6HA ENGLAND | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 30 STAMFORD STREET WEWORK C/O TASKEATER LONDON SE1 9LQ ENGLAND | View document |
| 25 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM MERCURY HOUSE 109-117 WATERLOO ROAD LONDON SE1 8UL ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM ELIZABETH HOUSE 39 YORK ROAD 6TH FLOOR LONDON SE1 7NQ ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 2 CLEVELAND GARDENS FLAT 6 LONDON W2 6HA UNITED KINGDOM | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 18 Jul 2017 | ANNOTATION | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MIKKO JUHANI TAMMINEN / 19/06/2017 | View document |
| 17 Jul 2017 | ANNOTATION | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MIKKO JUHANI TAMMINEN / 19/06/2017 | View document |
| 15 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONPLAN OY | View document |
| 19 May 2017 | Statement of capital following an allotment of shares on 2017-05-01 · 4 pages | View document |
| 19 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 125.00 | View document |
| 2 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |