CS01 |
Confirmation statement with no updates Saturday 24th February 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 38 Newton Road Tunbridge Wells Kent TN1 1RU. Change occurred on Tuesday 20th September 2022. Company's previous address: 18 Rusthall Road Rusthall Tunbridge Wells Kent TN4 8rd England.
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 20th August 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 20th August 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 20th August 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 20th August 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Thursday 10th February 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 10th February 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 10th February 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th February 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th February 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th February 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 25th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 26th February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Friday 31st March 2017 (was Saturday 30th September 2017).
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 11th September 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th September 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 18 Rusthall Road Rusthall Tunbridge Wells Kent TN4 8rd. Change occurred on Monday 4th September 2017. Company's previous address: 1 Victoria Terrace Pershore Worcestershire WR10 1DE England.
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Victoria Terrace Pershore Worcestershire WR10 1DE. Change occurred on Tuesday 11th April 2017. Company's previous address: Unit 17 Highgrove Farm Pinvin Pershore Worcestershire WR10 2LF.
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th February 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 2nd March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 28th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 2nd August 2012 from 1 Victoria Terrace Pershore Worcestershire WR10 1DE England
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, April 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 30th March 2012
filed on: 10th, April 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 30th March 2012
filed on: 10th, April 2012
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013
filed on: 30th, March 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 28th February 2012
filed on: 30th, March 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed oh my glass LIMITEDcertificate issued on 02/03/12
filed on: 2nd, March 2012
| change of name
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th February 2012
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 29th February 2012 from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2012
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|