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27 Sep 2025
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27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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27 Sep 2025
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27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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27 Sep 2025
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27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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23 Sep 2025
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23 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
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04 Aug 2025
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04 Aug 2025
Termination of appointment of Christopher John Wilmot as a director on 28 July 2025
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04 Aug 2025
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04 Aug 2025
Appointment of Mr James Benjamin Feller as a director on 28 July 2025
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16 Oct 2024
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16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024
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16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024
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16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Sep 2024
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20 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
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25 Sep 2023
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25 Sep 2023
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to Equitable House 47 King William Street London EC4R 9AF on 25 September 2023
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14 Sep 2023
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14 Sep 2023
Confirmation statement made on 9 September 2023 with updates
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05 Apr 2023
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05 Apr 2023
Notification of Quantum Holding Uk Bidco Limited as a person with significant control on 31 March 2023
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05 Apr 2023
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05 Apr 2023
Cessation of Roswin Fernandes as a person with significant control on 31 March 2023
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05 Apr 2023
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05 Apr 2023
Appointment of Mr Christopher John Wilmot as a director on 29 March 2023
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05 Apr 2023
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05 Apr 2023
Termination of appointment of Roswin Fernandes as a director on 29 March 2023
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13 Sep 2022
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13 Sep 2022
Confirmation statement made on 9 September 2022 with updates
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16 Sep 2021
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16 Sep 2021
Confirmation statement made on 9 September 2021 with updates
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22 Jun 2021
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22 Jun 2021
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 22 June 2021
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10 Sep 2020
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10 Sep 2020
Current accounting period extended from 30 September 2021 to 31 December 2021
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10 Sep 2020
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10 Sep 2020
Incorporation
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