QUANTUM PHARMA 2014 LIMITED

09269809
25 BEDFORD SQUARE BLOOMSBURY LONDON WC1B 3HH

Documents

Documents
Date Category Description Pages
13 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
16 May 2024 officers Appointment of secretary (Mr Richard Edward Adair) 2 Buy now
16 May 2024 officers Appointment of director (Mr Jerome Marie Joseph Charton) 3 Buy now
08 Apr 2024 accounts Annual Accounts 16 Buy now
08 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 65 Buy now
08 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
08 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
26 Jan 2024 officers Termination of appointment of director (David John Bryant) 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 16 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 71 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Amanda Miller) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 16 Buy now
01 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 146 Buy now
01 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
01 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 accounts Annual Accounts 16 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 131 Buy now
10 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
10 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
09 Jul 2020 accounts Annual Accounts 19 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr David John Bryant) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Richard John Paling) 2 Buy now
02 Jan 2019 accounts Annual Accounts 17 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2018 officers Appointment of director (Mr David John Bryant) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Richard John Paling) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Graham Ronald Thomson) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Craig Robert Swinhoe) 1 Buy now
14 Feb 2018 mortgage Registration of a charge 13 Buy now
29 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2017 officers Appointment of secretary (Amanda Miller) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Craig Robert Swinhoe) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Graham Ronald Thomson) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Christian Alexander Rigg) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Gerard Thomas Murray) 1 Buy now
02 Nov 2017 officers Termination of appointment of secretary (Craig Robert Swinhoe) 1 Buy now
28 Jul 2017 accounts Annual Accounts 16 Buy now
27 Jan 2017 officers Appointment of director (Mr Gerard Thomas Murray) 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Termination of appointment of director (Andrew John Scaife) 1 Buy now
20 Jul 2016 accounts Annual Accounts 15 Buy now
09 Mar 2016 officers Appointment of director (Christian Alexander Rigg) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Martin John Such) 1 Buy now
19 Nov 2015 annual-return Annual Return 19 Buy now
07 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Registration of a charge 54 Buy now
30 Jun 2015 mortgage Registration of a charge 59 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Andrew John Scaife) 2 Buy now
19 Mar 2015 officers Appointment of secretary (Craig Robert Swinhoe) 3 Buy now
19 Mar 2015 officers Termination of appointment of secretary (Martin John Such) 2 Buy now
19 Mar 2015 annual-return Annual Return 15 Buy now
22 Dec 2014 mortgage Registration of a charge 56 Buy now
08 Dec 2014 resolution Resolution 24 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
28 Nov 2014 insolvency Solvency Statement dated 27/11/14 1 Buy now
28 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2014 resolution Resolution 1 Buy now
17 Oct 2014 incorporation Incorporation Company 39 Buy now