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56QG LIMITED

Company number 08399792

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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)
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
18 Jan 2023 CERTNM Company name changed game composites LIMITED\certificate issued on 18/01/23
  • RES15 ‐ Change company name resolution on 2023-01-12
18 Jan 2023 CONNOT Change of name notice
14 Dec 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
15 Oct 2021 CH01 Director's details changed for Mr Steuart Lawrence Walton on 14 October 2021
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Nov 2020 AA Micro company accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
01 Sep 2017 PSC07 Cessation of Steuart Lawrence Walton as a person with significant control on 1 July 2016
01 Sep 2017 PSC02 Notification of Game Aerospace Holdings Ltd as a person with significant control on 1 July 2016
10 Oct 2016 AD01 Registered office address changed from Unit 2 Brentwood Garage Lincoln Road Faldingworth Market Rasen Lincolnshire LN8 3SF to Ground Floor Flat 56 Queen's Gate London SW7 5JW on 10 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
05 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000