QUANTESSENCE LTD: Filings
Overview
| Company Name | QUANTESSENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09360325 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for QUANTESSENCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 33 Cannon Street London EC4M 5SB England to 63 Coleman Street London EC2R 5BB on Jul 15, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Nicolas Stéphane M-P Schepkens as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pierre Yves Goemans as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 63 Coleman Street London EC2R 5BB England to 33 Cannon Street London EC4M 5SB on May 21, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 33 Cannon Street 2nd Floor London EC4M 5SB England to 63 Coleman Street London EC2R 5BB on May 21, 2026 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 33 Cannon Street London EC4M 5SB | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Termination of appointment of Nikolaos Papadopoulos as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 20, 2024 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Register inspection address has been changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale Berkshire SL5 0UA | 1 pages | AD03 | ||||||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0