QS4 HOLDINGS LIMITED

04127035
R+, 4TH FLOOR 2 BLAGRAVE STREET READING UNITED KINGDOM RG1 1AZ

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 2 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Termination of appointment of director (Alfonso Juan Alvarez Villamarin) 1 Buy now
28 Nov 2023 resolution Resolution 2 Buy now
15 Nov 2023 officers Appointment of director (Carolina Cuartero Pelegay) 2 Buy now
14 Nov 2023 officers Change of particulars for director (Gianluca Landolina) 2 Buy now
14 Nov 2023 officers Appointment of director (Paul Stonadge) 2 Buy now
14 Nov 2023 officers Appointment of director (Gianluca Landolina) 2 Buy now
14 Nov 2023 officers Appointment of secretary (Rachael Whitaker) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Alexandre Mestre Molins) 1 Buy now
29 Sep 2023 accounts Annual Accounts 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2023 officers Termination of appointment of director (David William Crawford) 1 Buy now
21 Sep 2022 accounts Annual Accounts 2 Buy now
20 May 2022 officers Termination of appointment of director (Alexander James Woodward) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Termination of appointment of director (Peter Charles Collins) 1 Buy now
14 Apr 2021 officers Change of particulars for director (Mr David William Crawford) 2 Buy now
14 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 2 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
19 Nov 2020 officers Appointment of director (Mr David William Crawford) 2 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 officers Appointment of director (Mr Alfonso Juan Alvarez Villamarin) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Mary Annabel Gatehouse) 1 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Paul Innes) 1 Buy now
09 Nov 2017 accounts Annual Accounts 10 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2017 officers Appointment of director (Peter Charles Collins) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Andrew John Charles Elliman) 1 Buy now
26 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 officers Termination of appointment of director (Stuart David Gray) 2 Buy now
25 Jan 2017 officers Termination of appointment of director (Christopher Charles Ehrke) 2 Buy now
25 Jan 2017 officers Appointment of director (Alexandre Mestre Molins) 3 Buy now
25 Jan 2017 officers Appointment of director (Alexander James Woodward) 3 Buy now
25 Jan 2017 officers Appointment of director (Miss Mary Annabel Gatehouse) 6 Buy now
25 Jan 2017 officers Termination of appointment of director (Edward Jack Colbourne) 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Aug 2016 accounts Annual Accounts 12 Buy now
04 Mar 2016 annual-return Annual Return 7 Buy now
27 Jul 2015 accounts Annual Accounts 13 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
03 Sep 2014 accounts Annual Accounts 12 Buy now
17 Mar 2014 annual-return Annual Return 7 Buy now
14 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Nov 2013 resolution Resolution 30 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
07 Aug 2013 officers Appointment of director (Mr Paul Innes) 2 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Stuart David Gray) 2 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Stuart David Gray) 2 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
04 May 2012 officers Appointment of director (Mr Andrew John Charles Elliman) 2 Buy now
09 Mar 2012 officers Appointment of director (Mr Christopher Charles Ehrke) 2 Buy now
09 Mar 2012 annual-return Annual Return 9 Buy now
05 Sep 2011 accounts Annual Accounts 15 Buy now
08 Jun 2011 officers Termination of appointment of director (William Savage) 1 Buy now
09 Mar 2011 annual-return Annual Return 15 Buy now
23 Feb 2011 officers Appointment of director (Stuart David Gray) 3 Buy now
18 Feb 2011 annual-return Annual Return 15 Buy now
16 Feb 2011 officers Termination of appointment of director (Patrick Kilkenny) 2 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
24 May 2010 officers Appointment of director (Patrick Michael Kilkenny) 3 Buy now
24 May 2010 officers Termination of appointment of director (Gianmarco Cremonesi) 2 Buy now
16 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2010 annual-return Annual Return 15 Buy now
08 Jan 2010 officers Appointment of director (Gianmarco Ernesto Maria Cremonesi) 3 Buy now
14 Dec 2009 officers Appointment of director (William Sidney Savage) 2 Buy now
27 Nov 2009 officers Termination of appointment of director (David Humphrey) 1 Buy now
14 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2009 address Registered office changed on 11/09/2009 from level 15 5 aldermanbury square london EC2V 7HR 1 Buy now
10 Jul 2009 officers Director appointed david alexander humphrey 3 Buy now
10 Jul 2009 officers Director appointed edward jack colbourne 3 Buy now
10 Jul 2009 officers Appointment terminated secretary damien harte 1 Buy now
10 Jul 2009 officers Appointment terminated director christopher mcgill 1 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from 4TH floor leconfield house curzon street london W1J 5JA 1 Buy now
21 Apr 2009 accounts Annual Accounts 12 Buy now
08 Jan 2009 annual-return Return made up to 18/12/08; full list of members 9 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
05 Mar 2008 officers Appointment terminated director vincent tchenguiz 1 Buy now
05 Mar 2008 officers Appointment terminated director harold kruth 1 Buy now
29 Feb 2008 annual-return Return made up to 18/12/07; full list of members 12 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from suite 1A dolphin house 103 frimley road camberley GU15 2PP 1 Buy now
22 Oct 2007 accounts Annual Accounts 19 Buy now