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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16 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Feb 2024 |
MR01 |
Registration of charge 117750140002, created on 2 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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16 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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02 Mar 2021 |
PSC07 |
Cessation of Gary John Davis as a person with significant control on 8 December 2020
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22 Jan 2021 |
PSC02 |
Notification of Iq Glass Group Holdings Limited as a person with significant control on 8 December 2020
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04 Jan 2021 |
PSC01 |
Notification of Gary John Davis as a person with significant control on 18 January 2019
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18 Dec 2020 |
SH02 |
Consolidation of shares on 30 November 2020
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate 30/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
PSC07 |
Cessation of Gary John Davis as a person with significant control on 8 December 2020
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18 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Jake Randall as a director on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Andrew John Slatford as a director on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Daniel Brian Finnegan as a director on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Rebecca Anne Clayton as a director on 9 September 2020
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13 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2020
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13 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jun 2020 |
AD01 |
Registered office address changed from Sky House Raans Road Amersham Bucks HP6 6FT United Kingdom to Sky House Raans Road Amersham Bucks HP6 6JQ on 16 June 2020
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