QUMIN LTD

Company number 08032811 ·

Active

108 filings

Date Filing
16 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 12 pages View document
29 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
17 Jun 2024 Termination of appointment of Thomas Robert, William Nixon as a director on 2024-03-05 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
5 Oct 2023 Purchase of own shares. · 4 pages View document
2 May 2023 Confirmation statement made on 2023-04-28 with updates · 6 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Jan 2023 Resolutions · 11 pages View document
11 Jan 2023 CAP-SS · 3 pages View document
11 Jan 2023 Resolutions View document
11 Jan 2023 Statement of capital on 2023-01-11 · 3 pages View document
11 Jan 2023 Termination of appointment of Shufan Zhao as a director on 2022-12-31 · 1 page View document
11 Jan 2023 SH20 · 3 pages View document
15 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR PENG YAN View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR KELVIN AU View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 21/10/19 STATEMENT OF CAPITAL GBP 221.31 View document
1 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080328110002 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
15 May 2019 28/03/19 STATEMENT OF CAPITAL GBP 201.19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Apr 2019 DIRECTOR APPOINTED MS SHUFAN ZHAO View document
8 Apr 2019 ADOPT ARTICLES 21/03/2019 View document
8 Apr 2019 27/03/19 STATEMENT OF CAPITAL GBP 173.57 View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
29 Jun 2018 DIRECTOR APPOINTED MR PENG YAN View document
28 Jun 2018 DIRECTOR APPOINTED MR KELVIN WING-WAH AU View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MA / 25/06/2018 View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID REICH View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WATTS-MORGAN View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080328110002 View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PENG YAN View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
12 Nov 2015 DIRECTOR APPOINTED MR NIGEL JOHN WATTS-MORGAN View document
22 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080328110001 View document
13 Aug 2015 DIRECTOR APPOINTED MR DAVID SIGMUND REICH View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Jun 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
28 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR REGINALD STARKEY View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITAKER View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NICK RINES View document
30 Mar 2015 17/02/15 STATEMENT OF CAPITAL GBP 164.81 View document
30 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Mar 2015 17/02/15 STATEMENT OF CAPITAL GBP 161.81 View document
25 Mar 2015 SUB-DIVISION · 04/12/14 View document
25 Mar 2015 SUB-DIVISION · 04/12/14 View document
25 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Mar 2015 09/12/14 STATEMENT OF CAPITAL GBP 122.66 View document
2 Mar 2015 SUB-DIVISION · 04/12/14 View document
2 Mar 2015 SUB-DIVISION · 04/12/14 View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Dec 2014 09/12/14 STATEMENT OF CAPITAL GBP 121.10 View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID REICH View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX GUNTERT View document
12 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NICHOLAS, LEE-CHUAN GUNTERT / 11/09/2014 View document
12 Sep 2014 DIRECTOR APPOINTED MR DAVID REICH View document
19 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID REICH View document
19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
9 May 2014 31/03/14 STATEMENT OF CAPITAL GBP 120.10 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Apr 2014 DIRECTOR APPOINTED MR DAVID SIGMUND REICH View document
16 Apr 2014 27/03/14 STATEMENT OF CAPITAL GBP 101.90 View document
8 Apr 2014 ARTICLES CONTAIN NO REFERENCE TO AUTHORISED SHARE CAPITAL 31/03/2014 View document
8 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2014 ADOPT ARTICLES 31/03/2014 View document
3 Apr 2014 VARYING SHARE RIGHTS AND NAMES View document
27 Mar 2014 DIRECTOR APPOINTED MR ALEX NICHOLAS, LEE-CHUAN GUNTERT View document
27 Mar 2014 DIRECTOR APPOINTED MR THOMAS ROBERT, WILLIAM NIXON View document
25 Mar 2014 ADOPT ARTICLES 21/02/2014 View document
7 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
5 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 7 MOLYNEUX STREET, LONDON, W1H 5HP, ENGLAND View document
23 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Jun 2013 ADOPT ARTICLES 30/04/2013 View document
4 Jun 2013 SUB-DIVISION 30/04/13 View document
29 May 2013 DIRECTOR APPOINTED MR REGINALD JOHN STARKEY View document
29 May 2013 DIRECTOR APPOINTED MR JEREMY STEWART WHITAKER View document
29 May 2013 DIRECTOR APPOINTED MR NICK RINES View document
29 May 2013 DIRECTOR APPOINTED MR PENG YAN View document
16 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW · ENGLAND View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW · ENGLAND View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PENG YAN View document
25 Jun 2012 DIRECTOR APPOINTED ARNOLD MA View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ARNOLD MA View document
17 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document