Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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14 Dec 2020 |
PSC02 |
Notification of Chicago Glass (Uk) Limited as a person with significant control on 2 November 2017
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14 Dec 2020 |
PSC07 |
Cessation of Alan George Button as a person with significant control on 2 November 2017
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MR01 |
Registration of charge 018820710004, created on 12 October 2020
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28 Oct 2020 |
MR01 |
Registration of charge 018820710005, created on 12 October 2020
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28 Oct 2020 |
MR01 |
Registration of charge 018820710006, created on 12 October 2020
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12 Aug 2020 |
AP01 |
Appointment of Mrs Wendy Ann Shaw as a director on 4 August 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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02 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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02 Nov 2017 |
PSC01 |
Notification of Alan George Button as a person with significant control on 12 October 2017
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02 Nov 2017 |
PSC07 |
Cessation of Hilary Elaine Argo Hills as a person with significant control on 12 October 2017
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02 Nov 2017 |
PSC07 |
Cessation of Anthony Lemmy Hills as a person with significant control on 12 October 2017
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