QUINTESSENCE MNRG LTD

Company Documents

DateDescription
17/09/2517 September 2025 Micro company accounts made up to 2024-12-31

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08/04/258 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Amended micro company accounts made up to 2023-12-31

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23/08/2423 August 2024 Micro company accounts made up to 2023-12-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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03/02/233 February 2023 Change of details for Mr Marko Neumann as a person with significant control on 2023-02-02

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03/02/233 February 2023 Change of details for Mr Marko Neumann as a person with significant control on 2023-02-02

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03/02/233 February 2023 Change of details for Mr Marko Neumann as a person with significant control on 2023-02-02

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03/02/233 February 2023 Change of details for Mr Marko Neumann as a person with significant control on 2023-02-02

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02/02/232 February 2023 Change of details for Mr Marko Neumann as a person with significant control on 2023-02-02

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02/02/232 February 2023 Director's details changed for Mr Marko Neumann on 2023-02-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-28 with no updates

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30/03/2230 March 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-03-30

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28/03/2228 March 2022 Appointment of Scs Uk Corporate Solutions Ltd as a director on 2022-03-27

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28/03/2228 March 2022 Termination of appointment of Andrew Deri Woods as a director on 2022-03-27

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28/03/2228 March 2022 Appointment of Mr Marko Neumann as a director on 2022-03-27

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24/01/2224 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/04/214 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERI WOODS / 04/04/2021

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29/03/2129 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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