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GLASSREALM LIMITED

Company number 01098842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Oct 2014 AP01 Appointment of Mr Mikhail Sahalayev as a director on 3 October 2014
27 Sep 2014 AP03 Appointment of Mr Gregory Ruben Abrahams as a secretary on 27 September 2014
27 Sep 2014 TM02 Termination of appointment of Nita Lowenthal as a secretary on 27 September 2014
27 Sep 2014 AD01 Registered office address changed from Flat 3 58 Compayne Gardens London NW6 3RY to C/O Goodsir Commercial 9 - 10 Domingo Street London EC1Y 0TA on 27 September 2014
27 Sep 2014 AP01 Appointment of Mr Wynn Bebb as a director on 27 September 2014
27 Sep 2014 TM01 Termination of appointment of Nita Lowenthal as a director on 27 September 2014
27 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
01 May 2014 AD03 Register(s) moved to registered inspection location
30 Apr 2014 AD02 Register inspection address has been changed
19 Sep 2013 AP01 Appointment of Mrs Nita Lowenthal as a director
19 Sep 2013 TM01 Termination of appointment of Ernest Lowenthal as a director
18 Sep 2013 CH03 Secretary's details changed
18 Sep 2013 AP01 Appointment of Mr Gregory Ruben Abrahams as a director
16 Aug 2013 TM01 Termination of appointment of Lucy Ansbro as a director
13 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed