COMQI HOLDINGS LTD

06129842
SUITE 204 STANMORE BUSINESS INNOVATION CENTRE HOWARD ROAD STANMORE HA7 1BT

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 19 Buy now
14 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Pen-Yu Yang) 1 Buy now
23 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 19 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 19 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 19 Buy now
29 Apr 2021 accounts Annual Accounts 20 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Appointment of director (Lai Wo Nip) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Iftah Ifhar-Zingerov) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
23 Sep 2019 accounts Annual Accounts 13 Buy now
26 Apr 2019 resolution Resolution 3 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 capital Return of Allotment of shares 4 Buy now
17 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2019 officers Appointment of director (Mr Ming-Han Liu) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr Pen-Yu Yang) 2 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Iftah Ifhar-Zingerov) 2 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 10 Buy now
19 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 13 Buy now
19 Apr 2016 annual-return Annual Return 3 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
01 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
01 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2015 mortgage Registration of a charge 29 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2015 annual-return Annual Return 3 Buy now
08 Sep 2014 accounts Annual Accounts 16 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 27 Buy now
24 Sep 2013 officers Termination of appointment of director (Ajay Chowdhury) 1 Buy now
12 Jun 2013 officers Appointment of director (Mr Iftah Ifhar-Zingerov) 2 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 officers Termination of appointment of director (Ofer Dar) 1 Buy now
13 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2013 accounts Annual Accounts 17 Buy now
12 Mar 2013 gazette Gazette Notice Compulsary 1 Buy now
15 Jan 2013 mortgage Particulars of a mortgage or charge 12 Buy now
15 Jan 2013 mortgage Particulars of a mortgage or charge 23 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
25 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
22 May 2012 gazette Gazette Notice Compulsary 1 Buy now
01 Aug 2011 accounts Annual Accounts 16 Buy now
26 Jul 2011 officers Appointment of director (Ofer Dar) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Thomas Hawkins) 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Thomas Hawkins) 1 Buy now
05 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2011 incorporation Memorandum Articles 4 Buy now
23 Jun 2011 resolution Resolution 1 Buy now
23 Jun 2011 change-of-name Change Of Name Notice 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Jeppe Zink) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (David Hearn) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Frank Bohnke) 1 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 17 Buy now
08 Nov 2010 officers Termination of appointment of director (Roy Merritt) 1 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Thomas Benjamin Hawkins) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Ajay Chowdhury) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Roy Nathan Merritt) 2 Buy now
12 Mar 2010 officers Change of particulars for secretary (Mr Thomas Benjamin Hawkins) 1 Buy now
11 Mar 2010 officers Appointment of director (Mr Jeppe Heiurich Zink) 2 Buy now
28 Oct 2009 accounts Annual Accounts 16 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2009 officers Appointment terminated director carolyn prowse 1 Buy now
03 Mar 2009 annual-return Return made up to 27/02/09; full list of members 7 Buy now
28 Jan 2009 officers Director appointed david lovat gordon hearn 2 Buy now
12 Jan 2009 resolution Resolution 6 Buy now
24 Oct 2008 officers Director appointed roy nathan merritt 2 Buy now
24 Oct 2008 officers Director appointed carolyn anne prowse 1 Buy now
24 Oct 2008 officers Director appointed frank alfred bohnke 1 Buy now
24 Oct 2008 officers Appointment terminated director richard van den bergh 1 Buy now
24 Oct 2008 officers Appointment terminated director matthew barnes 1 Buy now
16 Oct 2008 accounts Annual Accounts 22 Buy now