AD01 |
Registered office address changed from Flint Glass Works Jersey Street Manchester M4 6JW England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2023-09-21
filed on: 21st, September 2023
|
address |
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2023-07-31
filed on: 15th, August 2023
|
accounts |
Free Download
(11 pages)
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AD01 |
Registered office address changed from 9 Bonhill Street London EC2A 4DJ England to Flint Glass Works Jersey Street Manchester M4 6JW on 2023-08-15
filed on: 15th, August 2023
|
address |
Free Download
(1 page)
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AA01 |
Previous accounting period extended from 2023-06-30 to 2023-07-31
filed on: 9th, August 2023
|
accounts |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 16th, September 2022
|
accounts |
Free Download
(12 pages)
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CH01 |
On 2022-08-26 director's details were changed
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 14th, October 2021
|
accounts |
Free Download
(12 pages)
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CH01 |
On 2021-10-04 director's details were changed
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 4th, March 2021
|
accounts |
Free Download
(9 pages)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, November 2020
|
resolution |
Free Download
(1 page)
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CH01 |
On 2020-11-02 director's details were changed
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-11-02 director's details were changed
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-09-24: 131.19 GBP
filed on: 1st, October 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2020-09-25 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Inman Road London SW18 3BB England to 9 Bonhill Street London EC2A 4DJ on 2020-09-25
filed on: 25th, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-09-25 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-25 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 18th, March 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 26th, February 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 15th, May 2018
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-12-13
filed on: 13th, December 2017
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT to 17 Inman Road London SW18 3BB on 2017-10-02
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 28th, March 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-01 with full list of members
filed on: 11th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 29th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-06-01 with full list of members
filed on: 16th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-16: 112.47 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-04-02: 112.47 GBP
filed on: 20th, April 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-12: 109.71 GBP
filed on: 26th, January 2015
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 9th, October 2014
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-07-04
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-07-04: 105.56 GBP
filed on: 30th, July 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, July 2014
|
resolution |
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on 2014-07-04
filed on: 22nd, July 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-06-01 with full list of members
filed on: 2nd, June 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 2014-01-10
filed on: 10th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 10th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-06-01 with full list of members
filed on: 20th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 15th, March 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-06-01 with full list of members
filed on: 29th, June 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-01-01: 100.00 GBP
filed on: 28th, June 2012
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 13a Port House Square Rigger Row Plantation Wharf London SW11 3TY on 2012-06-28
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 2012-06-28
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 22nd, February 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2012-01-01
filed on: 6th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-06-01 with full list of members
filed on: 16th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 17th, February 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-06-01 with full list of members
filed on: 15th, June 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 1L Clapham North Arts Centre 26-32 Voltaire Road Clapham London SW4 6DH United Kingdom on 2010-06-15
filed on: 15th, June 2010
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-06-14
filed on: 14th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-05-26 director's details were changed
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 25th, March 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-07-07
filed on: 7th, July 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 31/03/2009 from 20A geraldine road wandsworth london SW18 2NT
filed on: 31st, March 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 30th, March 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-06-23
filed on: 23rd, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 12th, March 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-06-28
filed on: 28th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-06-28
filed on: 28th, June 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2006
|
incorporation |
Free Download
(19 pages)
|