- Company Overview for GLUCKSTAR LIMITED (09445211)
- Filing history for GLUCKSTAR LIMITED (09445211)
- People for GLUCKSTAR LIMITED (09445211)
- Charges for GLUCKSTAR LIMITED (09445211)
- More for GLUCKSTAR LIMITED (09445211)
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) |
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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
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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
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20 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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30 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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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 |