QMK LIVERPOOL STREET LIMITED: Filings

  • Overview

    Company NameQMK LIVERPOOL STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07623619
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QMK LIVERPOOL STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Naushad Nurdin Jivraj on Oct 15, 2025

    2 pagesCH01

    Register(s) moved to registered inspection location 1st Floor 25 Wilton Road Victoria London SW1V 1LW

    1 pagesAD03

    Register inspection address has been changed to 1st Floor 25 Wilton Road Victoria London SW1V 1LW

    1 pagesAD02

    Registered office address changed from 3rd Floor 247-249 Cromwell Road London SW5 9GA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 01, 2025

    1 pagesAD01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Pierre Andre Hardy on Feb 11, 2025

    2 pagesCH01

    Director's details changed for Mr James Charles Brodie on Feb 11, 2025

    2 pagesCH01

    Director's details changed for Mr Jean-Philippe Jean-Jacques Blangy on Feb 11, 2025

    2 pagesCH01

    Change of details for Tristan Capital Partners Llp as a person with significant control on Apr 04, 2022

    2 pagesPSC05

    Registered office address changed from 3rd Floor 247-249 Cromwell Road London SW5 9GA to 3rd Floor 247-249 Cromwell Road London SW5 9GA on Feb 11, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Naushad Nurdin Jivraj on Feb 02, 2023

    2 pagesCH01

    Director's details changed for Mr James Charles Brodie on Apr 04, 2022

    2 pagesCH01

    Appointment of Mr Pierre Andre Hardy as a director on Dec 14, 2022

    2 pagesAP01

    Registration of charge 076236190014, created on Nov 17, 2022

    80 pagesMR01

    Registration of charge 076236190013, created on Oct 14, 2022

    81 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0