(CS01) Confirmation statement with updates 2023/11/02
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 30th, May 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/11/02
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 27th, February 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/11/02
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 1st, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/11/02
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 19th, February 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019/11/02
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 20th, February 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2018/11/02
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2017/11/02
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 9th, February 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016/11/02
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/01
filed on: 16th, November 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 28th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/02
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 13th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/02
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/25
capital
|
|
(MR04) Charge 3 satisfaction in full.
filed on: 24th, July 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 4 satisfaction in full.
filed on: 24th, July 2014
| mortgage
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 17th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/02
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/28
capital
|
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 13th, March 2013
| mortgage
|
Free Download
(5 pages)
|
(CH03) On 2012/01/01 secretary's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012/01/01 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/02
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 3rd, August 2012
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 12th, June 2012
| mortgage
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 15th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/02
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 7th, October 2011
| mortgage
|
Free Download
(9 pages)
|
(AD01) Change of registered office on 2011/09/21 from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/09/01 from C/O Relans 141-143 High Street London W3 6LX United Kingdom
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 1st, June 2011
| mortgage
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, May 2011
| mortgage
|
Free Download
(5 pages)
|
(CERTNM) Company name changed super toughened glass (north) LIMITEDcertificate issued on 15/04/11
filed on: 15th, April 2011
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(RES15) Name changed by resolution on 2011/04/15
change of name
|
|
(SH01) 2.00 GBP is the capital in company's statement on 2011/04/11
filed on: 13th, April 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/04/13.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/04/13.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/04/11 director's details were changed
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/05/31
filed on: 7th, February 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/02
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/05/31
filed on: 20th, January 2010
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2009/11/03 from 141/143 High Street London W3 6LX
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/02
filed on: 3rd, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/05/31
filed on: 5th, March 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2008/11/04 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/11/2008 to 31/05/2008
filed on: 20th, May 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 2008/05/20 Director and secretary appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/08 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/08 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/08 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/08 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, November 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 2nd, November 2007
| incorporation
|
Free Download
(16 pages)
|