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GLUCKSTAR LIMITED

Company number 09445211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2019 AA01 Current accounting period shortened from 25 February 2018 to 24 February 2018
26 Nov 2018 PSC01 Notification of David Gluck as a person with significant control on 26 November 2018
26 Nov 2018 AD01 Registered office address changed from C/O Joel Stern 288 Stamford Hill London N16 6TZ England to 50 Craven Park Road South Tottenham London N15 6AB on 26 November 2018
26 Nov 2018 AA01 Previous accounting period shortened from 26 February 2018 to 25 February 2018
24 Aug 2018 TM01 Termination of appointment of Joel Stern as a director on 24 August 2018
16 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
11 Jul 2018 AP01 Appointment of Mr Joel Stern as a director on 11 July 2018
26 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
27 Nov 2017 AA01 Previous accounting period shortened from 27 February 2017 to 26 February 2017
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
15 Mar 2017 AA Total exemption small company accounts made up to 27 February 2016
15 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
06 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
06 Jul 2016 AD01 Registered office address changed from 288 Stamdford Hill London N16 6TZ England to C/O Joel Stern 288 Stamford Hill London N16 6TZ on 6 July 2016
06 Jul 2016 AD01 Registered office address changed from 81 Timberwharf Road London N16 6DB to 288 Stamdford Hill London N16 6TZ on 6 July 2016
24 Aug 2015 MR01 Registration of charge 094452110003, created on 21 August 2015
24 Aug 2015 MR01 Registration of charge 094452110004, created on 21 August 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 6
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 6
15 Apr 2015 AD01 Registered office address changed from 81 Timberwharf Road London N16 6DB England to 81 Timberwharf Road London N16 6DB on 15 April 2015
15 Apr 2015 AD01 Registered office address changed from 132 Craven Park Road London N15 6AB United Kingdom to 81 Timberwharf Road London N16 6DB on 15 April 2015
01 Apr 2015 MR01 Registration of charge 094452110002, created on 1 April 2015
01 Apr 2015 MR01 Registration of charge 094452110001, created on 1 April 2015
02 Mar 2015 CH01 Director's details changed for Mr David Stern on 2 March 2015