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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24 Sep 2024 |
AP01 |
Appointment of Mr Ferguson Flynn Glass as a director on 18 August 2023
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
PSC07 |
Cessation of Christopher Glass as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Anita Glass as a person with significant control on 2 July 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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16 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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26 Oct 2023 |
PSC07 |
Cessation of Nichola Dawn Hartland as a person with significant control on 18 August 2023
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26 Oct 2023 |
PSC07 |
Cessation of Ian Hartland as a person with significant control on 18 August 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Nichola Dawn Hartland as a director on 18 August 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Ian Hartland as a director on 18 August 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Nicola Hartland as a secretary on 18 August 2023
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20 Oct 2023 |
PSC01 |
Notification of Anita Glass as a person with significant control on 18 August 2023
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20 Oct 2023 |
PSC01 |
Notification of Christopher Glass as a person with significant control on 18 August 2023
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20 Oct 2023 |
PSC02 |
Notification of Agile Group Holdings Limited as a person with significant control on 18 August 2023
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20 Oct 2023 |
AP01 |
Appointment of Mrs Anita Glass as a director on 18 August 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Christopher Glass as a director on 18 August 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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14 Dec 2021 |
AP01 |
Appointment of Mrs Nichola Dawn Hartland as a director on 14 December 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Hartland on 17 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mrs Nichola Dawn Hartland as a person with significant control on 17 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Ian Hartland as a person with significant control on 17 March 2021
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