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GLASSMOON DIGITAL LIMITED

Company number 10002894

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
08 Nov 2023 CH01 Director's details changed for Ms Carole Ann Edmond on 1 October 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
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
03 Jan 2023 CS01 Confirmation statement made on 4 November 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
17 Jun 2020 CH01 Director's details changed for Ms Carole Ann Edmond on 10 June 2020
17 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Nov 2019 PSC04 Change of details for Ms Carol Ann Edmond as a person with significant control on 11 February 2017
27 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
03 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 31 October 2016
23 Oct 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
12 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-12
  • GBP 100