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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Barry Glass as a director on 17 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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08 Jun 2023 |
AA01 |
Current accounting period extended from 5 March 2023 to 5 September 2023
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16 May 2023 |
MR01 |
Registration of charge 116683210007, created on 16 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2021
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Aug 2022 |
MR01 |
Registration of charge 116683210005, created on 8 August 2022
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08 Aug 2022 |
MR01 |
Registration of charge 116683210006, created on 8 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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06 Dec 2021 |
PSC05 |
Change of details for Abc Properties Ltd as a person with significant control on 6 July 2021
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06 Dec 2021 |
PSC07 |
Cessation of Glass Property Ltd as a person with significant control on 6 July 2021
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04 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Nov 2021 |
MR01 |
Registration of charge 116683210003, created on 21 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 116683210004, created on 21 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 116683210001, created on 21 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 116683210002, created on 21 October 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/03/2023
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Sep 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 5 March 2020
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