(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 13th, March 2024
| accounts
|
Free Download
(7 pages)
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(TM01) 2023/09/29 - the day director's appointment was terminated
filed on: 1st, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/05/18
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/05/18
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 14th, March 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On 2021/06/30 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 16th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/05/18
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/10/31 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/05/18
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 28th, March 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2019/05/01.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/05/18
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 9th, January 2019
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 9th, January 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 10th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/05/18
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 10th, March 2018
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 9th, March 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/05/18
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 23rd, March 2017
| accounts
|
Free Download
|
(TM01) 2016/06/30 - the day director's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/05/18 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 9th, March 2016
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2016/02/18. New Address: Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ. Previous address: 2 New Road Brading Sandown Isle of Wight PO36 0DT
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
(TM01) 2016/01/31 - the day director's appointment was terminated
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/05/18 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/01
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 26th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2014/07/14.
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/07/14 - the day director's appointment was terminated
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/07/14.
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/05/16 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/05/16 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/05/16 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/05/18 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/02
capital
|
|
(CH01) On 2014/02/19 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/02/19 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 2013/05/31 to 2013/06/30
filed on: 14th, February 2014
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 14th, February 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/05/18 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2013/05/24 from Bramble Lodge Dolcroft Road Rookley Ventnor Isle of Wight PO38 3NT United Kingdom
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, July 2012
| mortgage
|
Free Download
(5 pages)
|
(CERTNM) Company name changed glan 002 LIMITEDcertificate issued on 25/05/12
filed on: 25th, May 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2012/05/25
change of name
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(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 18th, May 2012
| incorporation
|
Free Download
(41 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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