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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08 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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24 May 2023 |
MR04 |
Satisfaction of charge 029870240011 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 029870240008 in full
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01 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Kevin James Shaw as a director on 18 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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08 Sep 2022 |
AD04 |
Register(s) moved to registered office address Glazing Vision Limited Saw Mills Road Diss Norfolk IP22 4RG
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23 Mar 2022 |
AA |
Full accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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27 Sep 2021 |
MR04 |
Satisfaction of charge 029870240009 in full
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27 Sep 2021 |
MR04 |
Satisfaction of charge 029870240010 in full
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11 Aug 2021 |
MR01 |
Registration of charge 029870240013, created on 6 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge 029870240012, created on 6 August 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Ian Edward Andrew Wyatt as a director on 30 April 2021
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15 May 2021 |
AD03 |
Register(s) moved to registered inspection location Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG
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15 May 2021 |
AD02 |
Register inspection address has been changed to Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG
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02 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend rights of shares 18/09/2020
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2020 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
MR01 |
Registration of charge 029870240011, created on 18 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 029870240008, created on 18 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 029870240009, created on 18 September 2020
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