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MY GLASS PROJECTS LTD

Company number 09270484

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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)
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
26 Apr 2018 AD01 Registered office address changed from C/O My Glass Projects Ltd Unit 10C Boeing Way Brent Road Southall Middlesex UB2 5LB England to PO Box NW10 7QY My Glass Projects Ltd Unit C9 Eldon Way Park Royal NW10 7QY on 26 April 2018
23 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jul 2017 PSC07 Cessation of Khalil Ashil Kassam as a person with significant control on 18 July 2017
07 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 AA Micro company accounts made up to 31 October 2015
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
16 May 2016 CH01 Director's details changed for Mr Sunil Braham Sharda on 20 April 2016
11 May 2016 AP01 Appointment of Mr Sunil Braham Sharda as a director on 20 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 10/11/2020
11 May 2016 TM01 Termination of appointment of Khalil Ashif Kassam as a director on 20 April 2016
10 Dec 2015 AD01 Registered office address changed from C/O My Glass Projects Ltd Unit 10 Boeing Way Brent Road Southall Middlesex UB2 5LB to C/O My Glass Projects Ltd Unit 10C Boeing Way Brent Road Southall Middlesex UB2 5LB on 10 December 2015
04 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
27 Nov 2015 AD01 Registered office address changed from 11 Millington Road Hyde Park Hayes Middlesex UB3 4AZ to C/O My Glass Projects Ltd Unit 10 Boeing Way Brent Road Southall Middlesex UB2 5LB on 27 November 2015
22 Jan 2015 AD01 Registered office address changed from 1 Old School Cottages Whelpley Hill Chesham Bucks HP5 3RS to 11 Millington Road Hyde Park Hayes Middlesex UB3 4AZ on 22 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Khalil Kassam on 8 December 2014
02 Dec 2014 ANNOTATION Rectified CH03 was removed from the public register on 22/01/2015 as it was factually inaccurate.
05 Nov 2014 AD01 Registered office address changed from Old School Cottages Whelpley Hill Chesham Buckinghamshire HP5 3RS United Kingdom to 1 Old School Cottages Whelpley Hill Chesham Bucks HP5 3RS on 5 November 2014
20 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-20
  • GBP 1