(CS01) Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on Tue, 4th Jul 2023 to Summerdown Yard Malshanger Basingstoke RG23 7ES
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Sep 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Sep 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 25 Hill Street London W1J 5LW England on Thu, 2nd Sep 2021 to 20-22 Wenlock Road London N1 7GU
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 13th Apr 2021
filed on: 13th, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates Wed, 16th Sep 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 16th Sep 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Suite a Paceycombe Way Poundbury Dorchester DT1 3WB England on Mon, 19th Nov 2018 to 25 Hill Street London W1J 5LW
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 19th Nov 2018 director's details were changed
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 19th Nov 2018
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Sep 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Wed, 1st Aug 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 12th Jun 2018: 1002.00 GBP
filed on: 13th, July 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, July 2018
| resolution
|
Free Download
(30 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(4 pages)
|
(CH01) On Sun, 1st Apr 2018 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Sep 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on Tue, 19th Sep 2017 to Suite a Paceycombe Way Poundbury Dorchester DT1 3WB
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Sep 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 1st Sep 2016 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 6th Oct 2015: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Sep 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 2nd Oct 2014: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Sep 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 3rd Oct 2013: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Sep 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(2 pages)
|
(CH01) On Fri, 16th Sep 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Sep 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Sep 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed glace bay LIMITEDcertificate issued on 12/12/09
filed on: 12th, December 2009
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 17th Oct 2009
filed on: 17th, October 2009
| resolution
|
Free Download
(1 page)
|
(CH01) On Fri, 2nd Jan 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/08/2009 from magnolia house 24 west street wimborne dorset BH21 1JS
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, September 2008
| incorporation
|
Free Download
(17 pages)
|