QUINTESSENTIALLY FOUNDATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 26/09/2426 September 2024 | Appointment of Mrs Ruth Rebecca Powys as a director on 2024-06-25 |
| 05/07/245 July 2024 | Termination of appointment of Rory Brooks as a director on 2024-06-25 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Director's details changed for Mr Sebastian Gaskell Lee on 2023-02-24 |
| 24/02/2324 February 2023 | Director's details changed for Mr Benjamin William Elliot on 2023-02-24 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 24/02/2324 February 2023 | Director's details changed for Andrew George Crawley on 2023-02-24 |
| 24/02/2324 February 2023 | Director's details changed for Emma Rebecca Mccarthy on 2023-02-24 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 03/03/223 March 2022 | Director's details changed for Mr Rory Brooks on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE VILLAMIZAR DUQUE |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURKE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HYTNER |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | 10/02/16 NO MEMBER LIST |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED ANDREW GEORGE CRAWLEY |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED OLIVIA BETH BRAFMAN |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED EMMA REBECCA MCCARTHY |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR GEORDIE CARRON GREIG |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN EWART |
| 13/11/1513 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 29/05/1529 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1529 May 2015 | ADOPT ARTICLES 06/05/2015 |
| 10/03/1510 March 2015 | 10/02/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN GASKELL LEE / 10/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL EWART / 10/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE CECILIA HURLEY / 10/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA HYTNER / 10/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURKE / 10/02/2015 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/146 March 2014 | 10/02/14 NO MEMBER LIST |
| 31/10/1331 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/09/1323 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA HARGRAVE |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR SEBASTIAN GASKELL LEE |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS CAROLINE HURLEY |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR KEVIN BURKE |
| 06/03/136 March 2013 | DIRECTOR APPOINTED JOYCE ANITA HYTNER |
| 20/02/1320 February 2013 | 10/02/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMMETT |
| 05/11/125 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWTHER / 10/02/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 10/02/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 10/02/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMETT / 10/02/2012 |
| 27/03/1227 March 2012 | 10/02/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EWART / 10/02/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA KATE HARGRAVE / 10/02/2012 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 10 CARLISLE STREET LONDON W1D 3BR |
| 13/10/1113 October 2011 | ARTICLES OF ASSOCIATION |
| 13/10/1113 October 2011 | ALTER ARTICLES 02/09/2011 |
| 10/02/1110 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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