QUARTET 1 LIMITED
Company number 14013934 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Resolutions · 3 pages | View document |
| 18 Jun 2026 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 15-17 Belfast Road London N16 6UN on 2026-06-18 · 1 page | View document |
| 17 Jun 2026 | Termination of appointment of Simcha Asher Green as a director on 2026-06-15 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Richard Simon Lewis as a director on 2026-06-15 · 2 pages | View document |
| 16 Jun 2026 | Registration of charge 140139340007, created on 2026-06-12 · 42 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 140139340005 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 140139340003 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 140139340004 in full · 1 page | View document |
| 27 Mar 2026 | Change of details for Mr Simcha Asher Green as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Richard Simon Lewis as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Simcha Asher Green as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr Richard Simon Lewis as a director on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Simcha Asher Green as a director on 2026-03-25 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 20 Jan 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 2 Jan 2026 | Registration of charge 140139340006, created on 2025-12-18 · 70 pages | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 7 Nov 2025 | Appointment of receiver or manager · 4 pages | View document |
| 8 Apr 2025 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Registration of charge 140139340005, created on 2025-03-21 · 27 pages | View document |
| 26 Mar 2025 | Registration of charge 140139340004, created on 2025-03-21 · 26 pages | View document |
| 24 Dec 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 140139340001 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 140139340002 in full · 1 page | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 29 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 31 Aug 2023 | Registration of charge 140139340003, created on 2023-08-29 · 25 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Simcha Asher Green on 2023-01-05 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Simcha Asher Green as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-05 · 1 page | View document |
| 5 May 2022 | Registration of charge 140139340002, created on 2022-04-29 · 26 pages | View document |
| 5 May 2022 | Registration of charge 140139340001, created on 2022-04-29 · 32 pages | View document |
| 30 Mar 2022 | Incorporation · 10 pages | View document |