(AA) Full accounts for the period ending 2022/12/31
filed on: 3rd, August 2023
| accounts
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(21 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 29th, April 2022
| accounts
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(21 pages)
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(AD01) Change of registered address from C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ England on 2021/11/11 to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
filed on: 11th, November 2021
| address
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(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 24th, July 2021
| accounts
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(21 pages)
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(CONNOT) Notice of change of name
filed on: 19th, April 2021
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/19
filed on: 19th, April 2021
| resolution
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(4 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 30th, October 2020
| accounts
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(19 pages)
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(AD01) Change of registered address from 70 Pall Mall Pall Mall London SW1Y 5ES England on 2019/09/12 to C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ
filed on: 12th, September 2019
| address
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Mckinsey & Company Inc 1 Jermyn Street London SW1Y 4UH on 2019/09/04 to 70 Pall Mall Pall Mall London SW1Y 5ES
filed on: 4th, September 2019
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 20th, June 2019
| accounts
|
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(19 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 15th, June 2018
| accounts
|
Free Download
(19 pages)
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(AAMD) Amended full accounts for the period to 2016/12/31
filed on: 18th, December 2017
| accounts
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Free Download
(20 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 10th, May 2017
| accounts
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(20 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 19th, August 2016
| accounts
|
Free Download
(21 pages)
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(AUD) Resignation of an auditor
filed on: 22nd, December 2015
| auditors
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 23rd, September 2015
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/02
filed on: 28th, August 2015
| annual return
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Free Download
(5 pages)
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(SH01) 40000.00 GBP is the capital in company's statement on 2015/08/28
capital
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(AR01) Annual return with complete list of members, drawn up to 2014/08/02
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 11th, July 2014
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/02
filed on: 21st, August 2013
| annual return
|
Free Download
(6 pages)
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(SH01) 40000.00 GBP is the capital in company's statement on 2013/08/21
capital
|
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(AA) Full accounts for the period ending 2012/12/31
filed on: 12th, June 2013
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/02
filed on: 1st, October 2012
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 15th, August 2012
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 25th, May 2012
| resolution
|
Free Download
(4 pages)
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(SH01) 2586.00 GBP is the capital in company's statement on 2011/01/25
filed on: 25th, May 2012
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, May 2012
| resolution
|
Free Download
(3 pages)
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(SH01) 2586.00 GBP is the capital in company's statement on 2011/01/25
filed on: 1st, May 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/02
filed on: 26th, August 2011
| annual return
|
Free Download
(6 pages)
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(SH01) 35000.00 GBP is the capital in company's statement on 2011/01/27
filed on: 25th, August 2011
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 25th, July 2011
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 9th, September 2010
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/02
filed on: 4th, August 2010
| annual return
|
Free Download
(7 pages)
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(AD01) Change of registered office on 2010/06/08 from 30 Kensington Church Street London W8 4HA
filed on: 8th, June 2010
| address
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/08/02
filed on: 19th, December 2009
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 17th, June 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to 2008/10/27 with complete member list
filed on: 27th, October 2008
| annual return
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Free Download
(4 pages)
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(225) Curr ext from 31/08/2008 to 31/12/2008
filed on: 25th, February 2008
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, January 2008
| incorporation
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(19 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, January 2008
| incorporation
|
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(19 pages)
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(287) Registered office changed on 01/11/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 01/11/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 1st, November 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, October 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, October 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, October 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, October 2007
| resolution
|
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(123) Nc inc already adjusted 23/08/07
filed on: 30th, October 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 23/08/07
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
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(CERTNM) Company name changed glassdrill LIMITEDcertificate issued on 24/10/07
filed on: 24th, October 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed glassdrill LIMITEDcertificate issued on 24/10/07
filed on: 24th, October 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 2nd, August 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 2nd, August 2007
| incorporation
|
Free Download
(17 pages)
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