TQA HOLDCO LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-20 with no updates

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25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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09/07/259 July 2025 Registration of charge 128653770002, created on 2025-07-02

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

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-15 with no updates

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

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28/11/2328 November 2023 Notification of a person with significant control statement

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28/11/2328 November 2023 Cessation of Tqa Holdco, Inc. as a person with significant control on 2022-04-07

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28/11/2328 November 2023 Cessation of Tquila Limited as a person with significant control on 2022-04-07

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28/11/2328 November 2023 Notification of Tqa Holdco, Inc. as a person with significant control on 2022-04-07

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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18/04/2318 April 2023 Termination of appointment of David John Gillard as a director on 2023-04-05

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27/03/2327 March 2023 Confirmation statement made on 2023-03-15 with no updates

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20/03/2320 March 2023 Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 2023-03-20

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

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

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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16/12/2116 December 2021 Appointment of Mr Andrew Charles Scoular Lawson as a director on 2021-12-16

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2020-11-30

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30/11/2130 November 2021 Termination of appointment of Finn Hill as a director on 2021-11-17

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30/11/2130 November 2021 Appointment of Mr David Alan Northington as a director on 2021-11-17

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30/11/2130 November 2021 Appointment of Mr James Patrick Mchugh as a director on 2021-11-17

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-10-31

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-03-01

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-14

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31/10/2131 October 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-08-12

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-04-06

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-03-31

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-02-28

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