(TM02) Termination of appointment as a secretary on Friday 15th December 2023
filed on: 23rd, December 2023
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: Friday 15th December 2023) of a secretary
filed on: 23rd, December 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 207 Regent Street Third Floor, Suite 8 London W1B 3HH. Change occurred on Saturday 23rd December 2023. Company's previous address: 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom.
filed on: 23rd, December 2023
| address
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 2nd February 2023.
filed on: 20th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, January 2023
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP. Change occurred on Tuesday 8th November 2022. Company's previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom.
filed on: 8th, November 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, July 2022
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 28th April 2022.
filed on: 31st, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 28th April 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 28th April 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed glk invest LTDcertificate issued on 30/05/22
filed on: 30th, May 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 2nd, March 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 31st, January 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 4th, February 2019
| accounts
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Free Download
(2 pages)
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(CH01) On Friday 6th April 2018 director's details were changed
filed on: 6th, April 2018
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 7th February 2017.
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 7th February 2017.
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Change occurred on Monday 9th November 2015. Company's previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom.
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Change occurred on Sunday 8th November 2015. Company's previous address: 60 Cemetery Road Porth Mid Glamorgan CF39 0BL.
filed on: 8th, November 2015
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 5th, July 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(2 pages)
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(363a) Period up to Tuesday 9th December 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 14th, March 2008
| accounts
|
Free Download
(2 pages)
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(363a) Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 28th December 2006 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Thursday 28th December 2006 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, January 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, January 2006
| resolution
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Free Download
(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 4th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1182 shares on Thursday 15th December 2005. Value of each share 1 £, total number of shares: 1282.
filed on: 4th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1182 shares on Thursday 15th December 2005. Value of each share 1 £, total number of shares: 1282.
filed on: 4th, January 2006
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 4th, January 2006
| capital
|
Free Download
(2 pages)
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(123) £ nc 100/1282 15/12/05
filed on: 16th, December 2005
| capital
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Free Download
(1 page)
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(123) £ nc 100/1282 15/12/05
filed on: 16th, December 2005
| capital
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, December 2005
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 14th, December 2005
| incorporation
|
Free Download
(13 pages)
|