QAHE (NU) LIMITED

08468104
INTERNATIONAL HOUSE THIRD FLOOR 1 ST KATHARINE'S WAY LONDON E1W 1UN

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Appointment of secretary (Philip Young) 2 Buy now
03 Jan 2025 officers Appointment of director (Philip Young) 2 Buy now
03 Jan 2025 officers Termination of appointment of secretary (Nathan Giles Runnicles) 1 Buy now
03 Jan 2025 officers Termination of appointment of director (Nathan Giles Runnicles) 1 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 accounts Annual Accounts 15 Buy now
11 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 41 Buy now
11 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 2 Buy now
11 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
20 Dec 2023 mortgage Registration of a charge 8 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jun 2023 officers Termination of appointment of director (Paul Robert Geddes) 1 Buy now
16 Jun 2023 officers Appointment of director (Mr Timothy Slater) 2 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 16 Buy now
01 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 36 Buy now
01 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 2 Buy now
01 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
07 Feb 2023 officers Change of particulars for director (Mr Simon Jonathan Nelson) 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 accounts Annual Accounts 17 Buy now
21 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 41 Buy now
21 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
21 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Change of particulars for director (Mr Nathan Giles Runnicles) 2 Buy now
06 Apr 2022 officers Change of particulars for director (Mr Paul Robert Geddes) 2 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 41 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
02 Dec 2021 officers Appointment of director (Mr Simon Jonathan Nelson) 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Julie Noone) 1 Buy now
05 Aug 2021 officers Change of particulars for director (Julie Noone) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Paul Robert Geddes) 2 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Nathan Giles Runnicles) 2 Buy now
30 Jul 2021 officers Change of particulars for secretary (Nathan Giles Runnicles) 1 Buy now
27 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
15 Jun 2021 accounts Annual Accounts 16 Buy now
15 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 40 Buy now
15 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 40 Buy now
15 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 16 Buy now
30 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
10 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
17 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 28 Buy now
17 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Termination of appointment of director (Geraldine Elizabeth Cole) 1 Buy now
22 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
16 Oct 2019 officers Change of particulars for director (Julie Noone) 2 Buy now
05 Sep 2019 officers Appointment of director (Paul Geddes) 2 Buy now
05 Sep 2019 officers Termination of appointment of director (William Robert George Macpherson) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 accounts Annual Accounts 25 Buy now
27 Feb 2019 officers Change of particulars for director (Geraldine Burke) 2 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Timothy Jackson) 1 Buy now
07 Jun 2018 officers Appointment of director (Geraldine Burke) 2 Buy now
25 May 2018 officers Termination of appointment of secretary (Ian Paul Johnson) 1 Buy now
25 May 2018 officers Termination of appointment of director (Ian Paul Johnson) 1 Buy now
25 May 2018 officers Appointment of secretary (Nathan Giles Runnicles) 2 Buy now
25 May 2018 officers Appointment of director (Nathan Giles Runnicles) 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 18 Buy now
03 Oct 2017 incorporation Memorandum Articles 15 Buy now
03 Oct 2017 resolution Resolution 6 Buy now
25 Sep 2017 mortgage Registration of a charge 46 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 accounts Annual Accounts 17 Buy now
19 Apr 2016 annual-return Annual Return 8 Buy now
17 Oct 2015 accounts Annual Accounts 15 Buy now
02 Apr 2015 annual-return Annual Return 8 Buy now
24 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
22 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
10 Oct 2014 accounts Annual Accounts 14 Buy now
01 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
07 Jul 2014 officers Appointment of director (Mr Timothy Jackson) 2 Buy now
07 Jul 2014 officers Appointment of director (Julie Noone) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Harvey Thomas) 1 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2013 incorporation Incorporation Company 26 Buy now