QUELL TECH LTD
Company number 12742746 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 30 Mar 2026 | Notice of completion of voluntary arrangement · 16 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-13 with updates · 4 pages | View document |
| 1 Dec 2025 | Previous accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Oct 2025 | Notice to Registrar of companies voluntary arrangement taking effect · 7 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr Lorenzo Spreafico on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr Cameron Jamie Alfred Brookhouse on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr Martin Edward Philip Tweedie on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from Lincoln House 1-3 Brixton Road London SW9 6DE United Kingdom to 2 De Beauvoir Square London N1 4LG on 2025-03-03 · 1 page | View document |
| 28 Feb 2025 | Register inspection address has been changed from 9th Floor, 107 Cheapside London EC2V 6DN United Kingdom to Flat 24 Paramount Building 206-212 st. John Street London EC1V 4JY · 1 page | View document |
| 27 Feb 2025 | Register(s) moved to registered office address Lincoln House 1-3 Brixton Road London SW9 6DE · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 4 pages | View document |
| 26 Feb 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-02-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-13 with updates · 5 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Feb 2023 | Director's details changed for Mr Lorenzo Spreafico on 2022-09-23 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 5 pages | View document |
| 15 Feb 2023 | Director's details changed for Mr Martin Edward Philip Tweedie on 2022-09-23 · 2 pages | View document |
| 20 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 May 2022 | Second filing for the cessation of Douglas Paul Stidolph as a person with significant control · 6 pages | View document |
| 6 May 2022 | Register inspection address has been changed to 9th Floor, 107 Cheapside London EC2V 6DN · 1 page | View document |
| 6 May 2022 | Register(s) moved to registered inspection location 9th Floor, 107 Cheapside London EC2V 6DN · 1 page | View document |
| 4 May 2022 | Cessation of Lorenzo Spreafico as a person with significant control on 2020-07-14 · 1 page | View document |
| 4 May 2022 | Appointment of Ohs Secretaries Limited as a secretary on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 4 May 2022 | Cessation of Cameron Jamie Alfred Brookhouse as a person with significant control on 2020-07-14 · 1 page | View document |
| 4 May 2022 | Cessation of Martin Edward Philip Tweedie as a person with significant control on 2020-07-14 · 1 page | View document |
| 18 Jan 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 · 1 page | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Change of details for Mr Martin Edward Philip Tweedie as a person with significant control on 2021-07-01 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 5 pages | View document |
| 27 Jul 2021 | Termination of appointment of Douglas Paul Stidolph as a director on 2021-06-25 · 1 page | View document |
| 27 Jul 2021 | Cessation of Douglas Paul Stidolph as a person with significant control on 2021-06-25 · 1 page | View document |
| 27 Jul 2021 | Change of details for Mr Cameron Jamie Alfred Brookhouse as a person with significant control on 2021-07-01 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Mr Lorenzo Spreafico as a person with significant control on 2021-07-01 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Mr Martin Edward Philip Tweedie on 2021-07-01 · 2 pages | View document |
| 26 Jul 2021 | Change of details for Mr Martin Edward Philip Tweedie as a person with significant control on 2021-07-01 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Martin Edward Philip Tweedie on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Lorenzo Spreafico on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Dr Martin Tweedie as a person with significant control on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Mr Cameron Jamie Alfred Brookhouse as a person with significant control on 2021-06-22 · 2 pages | View document |
| 19 Nov 2020 | Registered office address changed from , Flat 7 176 Clapham Park Road, London, SW4 7DU, United Kingdom to 2 De Beauvoir Square London N1 4LG on 2020-11-19 · 1 page | View document |
| 30 Jul 2020 | DIRECTOR APPOINTED MR DOUGLAS PAUL STIDOLPH | View document |
| 30 Jul 2020 | DIRECTOR APPOINTED MR LORENZO SPREAFICO | View document |
| 14 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |