PSC04 |
Change to a person with significant control 2023/09/13
filed on: 17th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023/09/13
filed on: 17th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/10/31
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2023
| incorporation
|
Free Download
(17 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/09/1390.00 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, September 2023
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/27
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 2023/09/13 to the position of a member
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023/09/13
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023/09/13
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/09/13
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flint Glass Works Jersey Street Manchester M4 6JW England on 2023/09/14 to 2nd Floor 9 Portland Street Manchester M1 3BE
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/31
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 25th, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 13th, January 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/31
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/31
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 14th, January 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 2nd, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/31
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 22nd, January 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/31
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2017/05/01
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/10/31
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 25th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/26
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/27
filed on: 25th, July 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 62-66 Deansgate Manchester M3 2EN England on 2016/07/20 to Flint Glass Works Jersey Street Manchester M4 6JW
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 10 Tonge Bridge Industrial Estate, Tonge Bridge Way Bolton BL2 6BD England on 2016/05/16 to 62-66 Deansgate Manchester M3 2EN
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/05/16
filed on: 16th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 2016/05/06 to Unit 10 Tonge Bridge Industrial Estate, Tonge Bridge Way Bolton BL2 6BD
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2016/04/28 to Unit 10 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton BL2 6BD
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 10 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton BL2 6BD England on 2016/04/28 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/04/28 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2016
| incorporation
|
Free Download
(26 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/27
capital
|
|