Quintessentially Publishing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2017)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2017-04-30 Trade Debtors £69,555 -114.17% Employees £3 -66.67%
QUINTESSENTIALLY.COM LIMITED
QUINTESSENTIALLY (UK) LIMITED
Company type Private Limited Company , Active Company Number 04056774 Record last updated Thursday, January 6, 2022 2:26:14 PM UTC Official Address 29 Portland Place Marylebone High Street There are 333 companies registered at this street
Postal Code W1B1QB Sector Book publishing
Visits Document Type Publication date Download link Registry Dec 2, 2021 Resignation of one Director (a man) Registry Jul 14, 2021 Resignation of one Secretary (a man) Registry Oct 21, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Two appointments: 2 companies Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 26, 2013 Change of particulars for director Financials Mar 6, 2013 Annual accounts Registry Nov 30, 2012 Annual return Registry Nov 23, 2012 Appointment of a man as Director Registry Oct 19, 2012 Alteration to memorandum and articles Registry Oct 19, 2012 Return of allotment of shares Registry Oct 19, 2012 Resignation of one Director Registry Oct 19, 2012 Resignation of one Director 3879... Registry Oct 19, 2012 Resignation of one Director Registry Oct 5, 2012 Appointment of a man as Chief Financial Officer and Director Registry Oct 5, 2012 Resignation of a woman Registry Aug 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 3879... Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 3879... Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 3879... Registry Dec 20, 2011 Change of particulars for director Registry Dec 20, 2011 Annual return Registry Dec 20, 2011 Change of particulars for director Registry Dec 20, 2011 Change of particulars for director 3879... Registry Dec 20, 2011 Change of particulars for director Registry Dec 20, 2011 Change of particulars for secretary Registry Dec 20, 2011 Change of particulars for director Registry Dec 20, 2011 Change of particulars for director 3879... Registry Dec 20, 2011 Change of particulars for director Registry Nov 3, 2011 Return of allotment of shares Financials Oct 24, 2011 Annual accounts Financials Oct 24, 2011 Annual accounts 3879... Registry Oct 11, 2011 Return of allotment of shares Registry Aug 12, 2011 Authority- purchase shares other than from capital Registry Aug 12, 2011 Notice of cancellation of shares Registry Aug 11, 2011 Return of purchase of own shares Registry Mar 16, 2011 Change of registered office address Registry Mar 11, 2011 Appointment of a woman as Director Registry Jan 31, 2011 Appointment of a woman Registry Jan 27, 2011 Notice of cancellation of shares Registry Jan 27, 2011 Return of purchase of own shares Registry Jan 13, 2011 Return of allotment of shares Registry Jan 13, 2011 Annual return Registry Jan 13, 2011 Return of allotment of shares Registry Jan 13, 2011 Resignation of one Director Registry Jan 13, 2011 Resignation of one Director 3879... Financials May 18, 2010 Annual accounts Registry May 14, 2010 Resignation of one Businessman and one Director (a man) Registry May 7, 2010 Resignation of one Managing Director and one Director (a man) Registry Mar 15, 2010 Section 175 comp act 06 08 Registry Feb 22, 2010 Authorised allotment of shares and debentures Registry Jan 14, 2010 Annual return Registry Jan 14, 2010 Return of allotment of shares Registry Oct 2, 2009 Particulars of a mortgage or charge Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2009 Annual return Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Feb 4, 2009 Annual accounts Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 9, 2009 Appointment of a man as Director Registry Jan 2, 2009 Appointment of a man as Director and Businessman Registry Dec 27, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars 3879... Trademarks Jun 24, 2008 Trademark Registration of Services in Panama Trademarks Jun 24, 2008 Trademark Registration of Services in Panama 17214... Trademarks Jun 24, 2008 Trademark Registration of Services in Panama Trademarks Jun 24, 2008 Trademark Registration of Services in Panama 17214... Trademarks Jun 24, 2008 Trademark Registration of Services in Panama Trademarks Jun 24, 2008 Trademark Registration of Services in Panama 17214... Trademarks Jun 23, 2008 Trademark Registration of Products in Panama Registry May 12, 2008 Resignation of a director Registry May 1, 2008 Resignation of one Banking and one Director (a man) Registry Apr 10, 2008 Annual return Financials Feb 21, 2008 Annual accounts Trademarks Jan 14, 2008 Trademark Registration of Services in Panama Trademarks Jan 14, 2008 Trademark Registration of Services in Panama 16779... Trademarks Jan 14, 2008 Trademark Registration of Services in Panama Trademarks Jan 14, 2008 Trademark Registration of Services in Panama 16779... Registry Jan 17, 2007 Annual return Financials Dec 29, 2006 Annual accounts Registry Sep 6, 2006 Alteration to memorandum and articles Registry Feb 4, 2006 Company name change Registry Jan 31, 2006 Annual return Registry Oct 19, 2005 Particulars of a mortgage or charge Registry Oct 7, 2005 Particulars of a mortgage or charge 3879... Registry Oct 4, 2005 Particulars of a mortgage or charge Registry Aug 24, 2005 Change in situation or address of registered office Registry Mar 4, 2005 Annual return Registry Mar 3, 2005 Appointment of a director Registry Feb 10, 2005 Appointment of a man as Managing Director and Director Registry Oct 5, 2004 Appointment of a director Financials Jul 19, 2004 Annual accounts Financials Jul 19, 2004 Annual accounts 3879... Registry Jul 3, 2004 Appointment of a man as Director and Businessman Registry Apr 27, 2004 Appointment of a man as Secretary and Business Executive Registry Apr 7, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 7, 2004 Annual return