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GLASSMOON CONSULTANTS LIMITED

Company number 09807023

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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)
17 Dec 2024 CERTNM Company name changed glassmoon strategies LIMITED\certificate issued on 17/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-16
18 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
07 Sep 2023 CH01 Director's details changed for Ms Carole Ann Edmond on 3 March 2023
14 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023
01 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
18 Jun 2020 CH01 Director's details changed for Ms Carole Ann Edmond on 10 June 2020
18 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
19 May 2020 AA Micro company accounts made up to 31 December 2019
14 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
27 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
03 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 2 October 2016 with updates
03 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-03
  • GBP 100