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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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Carl Simon Rich on 5 April 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to St George's Works 51 Colegate Norwich NR3 1DD on 2 September 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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30 Mar 2020 |
PSC04 |
Change of details for Mr Carl Simon Rich as a person with significant control on 30 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Carl Simon Rich on 30 March 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA on 23 January 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from 12 st. Saviours Lane Norwich NR3 1SP England to St George's Works 51 Colegate Norwich NR3 1DD on 11 December 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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19 Sep 2018 |
SH08 |
Change of share class name or designation
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19 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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25 Apr 2018 |
AD01 |
Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to 12 st. Saviours Lane Norwich NR3 1SP on 25 April 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Mar 2018 |
AD01 |
Registered office address changed from 12 st. Saviours Lane Norwich Norfolk NR3 1SP to St George's Works 51 Colegate Norwich NR3 1DD on 14 March 2018
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