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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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr John Henry Glass as a person with significant control on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr John Henry Glass on 12 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr John Henry Glass as a person with significant control on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr John Henry Glass on 12 August 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Feb 2021 |
SH03 |
Purchase of own shares.
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05 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Oct 2020 |
AP03 |
Appointment of Mrs Estelle Glass as a secretary on 28 October 2020
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28 Oct 2020 |
AP03 |
Appointment of Mrs Catherine Glass as a secretary on 28 October 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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11 Aug 2020 |
CH01 |
Director's details changed for Mr John Henry Glass on 8 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr. Peter William Glass on 8 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Kevin Glass on 8 August 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr John Henry Glass as a person with significant control on 8 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from Unit 3 Crayside Five Arches Business Park Maidstone Road Sidcup DA14 5AG England to Unit 3 Crayside Five Arches Business Park Maidstone Road Sidcup DA14 5AG on 11 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from Unit 3 Crayside Five Arches Business Estate Maidstone Road Sidcup DA14 5AG England to Unit 3 Crayside Five Arches Business Park Maidstone Road Sidcup DA14 5AG on 11 August 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Stirling House Mulberry Way Belvedere Kent DA17 6AN to Unit 3 Crayside Five Arches Business Estate Maidstone Road Sidcup DA14 5AG on 27 July 2020
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