63 QG MANAGEMENT COMPANY LIMITED

Company number 13737522

Date	Type	Description	View / Download
14 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	(3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	(7 pages) Download iXBRL
25 Sep 2024	CH01	Director's details changed for Mr Adam John Riddy on 14 September 2024	(2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
09 Jan 2024	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	(7 pages) Download iXBRL
24 Mar 2023	AD01	Registered office address changed from 63 Queens Gardens London W2 3AH United Kingdom to 52 High Street Pinner HA5 5PW on 24 March 2023	(1 page)
28 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(7 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with updates	(5 pages)
05 Oct 2022	AD01	Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to 63 Queens Gardens London W2 3AH on 5 October 2022	(1 page)
03 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
03 Oct 2022	PSC07	Cessation of Graham John Anthony Dolan as a person with significant control on 12 January 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Graham John Anthony Dolan as a director on 24 December 2021	(1 page)
21 Sep 2022	AP01	Appointment of Ms Narjis Fouad Samara as a director on 9 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Ms Felicita Fiala as a director on 9 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Hamdi Al-Pachachi as a director on 9 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Johannes Adrianus Koppens as a director on 9 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Adam John Riddy as a director on 9 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mrs Sarah Jane Tuke as a director on 9 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Christopher Favill Tuke as a director on 9 September 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Charles Robert Keay as a director on 9 September 2022	(1 page)
12 Jan 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	(1 page)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 3	(3 pages)
24 Dec 2021	AP01	Appointment of Mr Charles Robert Keay as a director on 24 December 2021	(2 pages)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 1	(32 pages)