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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22 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2024
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21 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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20 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Unit C Anchor House School Lane Chandlers Ford Hampshire SO53 4DY United Kingdom to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 30 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2025
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21 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 35 Kirby Road Portsmouth PO2 0PF England to Unit C Anchor House School Lane Chandlers Ford Hampshire SO53 4DY on 21 March 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 9L Swanwick Marina Swanwick Shore Swanwick Southampton Hampshire SO31 1ZL England to 35 Kirby Road Portsmouth PO2 0PF on 25 October 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jun 2023 |
CERTNM |
Company name changed glac LIMITED\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-05
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/01/2025
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14 Mar 2023 |
PSC07 |
Cessation of Jodie Moody as a person with significant control on 1 February 2023
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14 Mar 2023 |
PSC01 |
Notification of Alexander John Grieve as a person with significant control on 1 February 2023
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14 Mar 2023 |
PSC01 |
Notification of Adrian Francis Jackson as a person with significant control on 1 April 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Jodie Moody as a director on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Louis Alan Moody as a person with significant control on 1 March 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Alexander John Grieve as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Adrian Francis Jackson as a director on 1 January 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 24 Lancaster Road Southampton SO16 5DP England to 9L Swanwick Marina Swanwick Shore Swanwick Southampton Hampshire SO31 1ZL on 27 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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28 Feb 2022 |
CERTNM |
Company name changed 4K management LTD\certificate issued on 28/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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