AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 17th January 2019. New Address: Flint Glass Works 64 Jersey Street Manchester M4 6JW. Previous address: 6th Floor 338 Euston Road London NW1 3BG
filed on: 17th, January 2019
|
address |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 22nd October 2018: 1.00 GBP
filed on: 22nd, October 2018
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 24/09/18
filed on: 22nd, October 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 22nd, October 2018
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, October 2018
|
capital |
Free Download
(1 page)
|
TM01 |
24th September 2018 - the day director's appointment was terminated
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
24th September 2018 - the day director's appointment was terminated
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
24th September 2018 - the day director's appointment was terminated
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th September 2018
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 16th March 2017 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th February 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th August 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 1st August 2015 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 1st August 2014 with full list of members
filed on: 15th, August 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
11th July 2014 - the day director's appointment was terminated
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 21st May 2014
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
21st May 2014 - the day director's appointment was terminated
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 9th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Swallow Street London W1B 4DE on 9th April 2014
filed on: 9th, April 2014
|
address |
Free Download
(1 page)
|
TM01 |
23rd January 2014 - the day director's appointment was terminated
filed on: 23rd, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd January 2014
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st August 2013 with full list of members
filed on: 20th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(10 pages)
|
TM01 |
17th April 2013 - the day director's appointment was terminated
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st August 2012 with full list of members
filed on: 15th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
TM01 |
14th September 2011 - the day director's appointment was terminated
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st August 2011 with full list of members
filed on: 1st, August 2011
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 11th February 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st April 2011
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 10 Crown Place London EC2A 4FT on 3rd March 2011
filed on: 3rd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st August 2010 with full list of members
filed on: 10th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 15th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 4th August 2009 with shareholders record
filed on: 4th, August 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 4th August 2008 with shareholders record
filed on: 4th, August 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares from 1st August 2007 to 1st August 2007. Value of each share 0.50 £, total number of shares: 100000.
filed on: 7th, August 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares from 1st August 2007 to 1st August 2007. Value of each share 0.50 £, total number of shares: 100000.
filed on: 7th, August 2007
|
capital |
Free Download
(1 page)
|
288a |
On 2nd August 2007 New director appointed
filed on: 2nd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2nd August 2007 New director appointed
filed on: 2nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2nd August 2007 Director resigned
filed on: 2nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2nd August 2007 Director resigned
filed on: 2nd, August 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 1st, August 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, August 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 1st, August 2007
|
incorporation |
Free Download
(18 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 1st, August 2007
|
accounts |
Free Download
(1 page)
|