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GLYNTEX LTD

Company number 05431193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
08 Jul 2024 MR01 Registration of charge 054311930009, created on 19 June 2024
04 Jul 2024 MR01 Registration of charge 054311930008, created on 19 June 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 MR04 Satisfaction of charge 3 in full
07 Feb 2024 MR04 Satisfaction of charge 054311930004 in full
06 Feb 2024 MR04 Satisfaction of charge 1 in full
06 Feb 2024 MR04 Satisfaction of charge 2 in full
06 Feb 2024 MR04 Satisfaction of charge 054311930005 in full
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
08 Jun 2021 AA Accounts for a small company made up to 30 June 2020
23 Feb 2021 AP01 Appointment of Mr Salim Ibrahim Patel as a director on 18 February 2021
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
01 Apr 2020 AA Accounts for a small company made up to 30 June 2019
23 Jan 2020 PSC05 Change of details for Pearl Holdings Limited as a person with significant control on 7 January 2020
20 Jan 2020 AD01 Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to Unit 3 18 Plumbers Row London E1 1EP on 20 January 2020
24 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 30/07/2016
17 Dec 2019 MR01 Registration of charge 054311930006, created on 13 December 2019
17 Dec 2019 MR01 Registration of charge 054311930007, created on 13 December 2019
11 Dec 2019 PSC04 Change of details for Mr Junaid Ibrahim as a person with significant control on 10 December 2019
10 Dec 2019 PSC05 Change of details for Pearl Holdings Limited as a person with significant control on 10 December 2019