AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, January 2024
|
accounts |
Free Download
|
TM01 |
2023/11/30 - the day director's appointment was terminated
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/11/30 - the day director's appointment was terminated
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/06/28 - the day director's appointment was terminated
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2023
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, December 2023
|
capital |
Free Download
(2 pages)
|
SH19 |
4560.00 USD is the capital in company's statement on 2023/12/18
filed on: 18th, December 2023
|
capital |
Free Download
(42 pages)
|
CAP-SS |
Solvency Statement dated 30/11/23
filed on: 18th, December 2023
|
insolvency |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2023/07/24
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 30th, December 2022
|
accounts |
Free Download
(35 pages)
|
CH01 |
On 2022/09/08 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/07/20 - the day director's appointment was terminated
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/07/20 - the day director's appointment was terminated
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/20.
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/05/11 director's details were changed
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/05/11 director's details were changed
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/09/30 - the day director's appointment was terminated
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(33 pages)
|
CH01 |
On 2021/03/19 director's details were changed
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/17.
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/17.
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/11/01 - the day director's appointment was terminated
filed on: 6th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/09/11 - the day director's appointment was terminated
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 30th, July 2020
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on 2020/07/09.
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/01/21 - the day director's appointment was terminated
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/01/31 director's details were changed
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
4560.00 USD is the capital in company's statement on 2019/09/09
filed on: 17th, October 2019
|
capital |
Free Download
(47 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2019/09/09.
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/09.
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/09/09 - the day director's appointment was terminated
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/03/29 - the day director's appointment was terminated
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/14.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, September 2018
|
accounts |
Free Download
(26 pages)
|
TM01 |
2018/02/14 - the day director's appointment was terminated
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/14.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/03/01 - the day director's appointment was terminated
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/12/14 - the day director's appointment was terminated
filed on: 10th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/30.
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/10/10 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/10/10 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on 2017/03/29.
filed on: 30th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/10.
filed on: 28th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/10.
filed on: 28th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 4th, January 2017
|
accounts |
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/30
filed on: 27th, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/11 with full list of members
filed on: 8th, June 2016
|
annual return |
Free Download
(31 pages)
|
CH01 |
On 2015/07/13 director's details were changed
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/10.
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/07/13 director's details were changed
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/10.
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/10.
filed on: 1st, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/10.
filed on: 1st, June 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
3800.00 USD is the capital in company's statement on 2015/12/10
filed on: 4th, January 2016
|
capital |
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2016
|
resolution |
Free Download
(49 pages)
|
SH01 |
2281.00 USD is the capital in company's statement on 2015/09/03
filed on: 4th, January 2016
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2016
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2016
|
capital |
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/07/16. New Address: 10 Hammersmith Grove Hammersmith London W6 7AP. Previous address: , No 1 Parkshot, Richmond upon Thames, TW9 2rd
filed on: 16th, July 2015
|
address |
Free Download
(2 pages)
|
TM01 |
2015/05/22 - the day director's appointment was terminated
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/22.
filed on: 26th, June 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
2015/05/22 - the day director's appointment was terminated
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/22.
filed on: 26th, June 2015
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/05/31.
filed on: 3rd, June 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/06/01. New Address: No 1 Parkshot Richmond upon Thames TW9 2rd. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
filed on: 1st, June 2015
|
address |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, May 2015
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed glorydrive LIMITEDcertificate issued on 22/05/15
filed on: 22nd, May 2015
|
change of name |
Free Download
|
NEWINC |
Company registration
filed on: 11th, May 2015
|
incorporation |
Free Download
(8 pages)
|