CS01 |
Confirmation statement with updates 2024-02-21
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2024-02-28
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-28 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-21
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 10th, February 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2022-12-16 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-21
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, October 2021
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2021-04-30
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-02-21
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-04-30 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-30 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-30
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-02-21
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-10-31
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-10-31
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-10-31
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-10-30
filed on: 30th, October 2019
| resolution
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 21st, October 2019
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, October 2019
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-21
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2015-05-01
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-02-21
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2017-10-11 director's details were changed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed glanville robinson LIMITEDcertificate issued on 21/08/17
filed on: 21st, August 2017
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-04
filed on: 4th, August 2017
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2017-03-15 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-15 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-15 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-21
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-02-21 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-03-08 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-21 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-24: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2014-10-20
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 3 the Crescent Plymouth PL1 3AB to 1 St. Andrew Street Plymouth PL1 2AH on 2014-09-11
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-02-21 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-04: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 21st, November 2013
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2013-02-28 to 2013-03-31
filed on: 27th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-02-21 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-05-10 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-21 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|