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GLAMOUR EMPIRE LIMITED

Company number 08351861

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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)
06 Mar 2019 AD01 Registered office address changed from , 592 London Road, Isleworth, Middlesex, TW7 4EY to 17 Springvale Avenue Brentford TW8 9QH on 6 March 2019
07 Feb 2019 AD01 Registered office address changed from , 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England to 17 Springvale Avenue Brentford TW8 9QH on 7 February 2019
11 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 100
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Oct 2017 MR01 Registration of charge 083518610001, created on 26 September 2017
27 Sep 2017 AD01 Registered office address changed from , 17 Springvale Avenue, Brentford, Middlesex, TW8 9QH, England to 17 Springvale Avenue Brentford TW8 9QH on 27 September 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
22 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
06 May 2015 AD01 Registered office address changed from , 592 London Road, Isleworth, Middlesex, TW7 4EY, England to 17 Springvale Avenue Brentford TW8 9QH on 6 May 2015
09 Apr 2015 AD01 Registered office address changed from , 28/29 the Broadway, London, W5 2NP to 17 Springvale Avenue Brentford TW8 9QH on 9 April 2015
12 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 Oct 2013 AD01 Registered office address changed from , 187a Field End Road, Pinner, Middlesex, HA5 1QR, United Kingdom on 8 October 2013
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted