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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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
PSC05 |
Change of details for Glowsure Holdings Limited as a person with significant control on 1 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 17C South Lane Clanfield Hampshire PO8 0RB United Kingdom to Lower Test Wallops Wood Farm Sheardley Lane, Droxford Southampton Hampshire SO32 3QY on 4 January 2023
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13 Jun 2022 |
AP01 |
Appointment of Mrs Rebecca Louise Alexandria Haynes as a director on 15 April 2022
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13 Jun 2022 |
AP01 |
Appointment of Victoria Gardner as a director on 15 April 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs Kerry Rose Haynes on 25 January 2022
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Wesley Haynes on 20 January 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Aug 2019 |
AP02 |
Appointment of Ataraxia 2 Limited as a director on 2 August 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Ryan Kristopher Biggs as a director on 31 December 2018
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30 Oct 2018 |
PSC05 |
Change of details for Glowsure Holdings Limited as a person with significant control on 29 October 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Ryan Kristopher Biggs on 30 October 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT England to 17C South Lane Clanfield Hampshire PO8 0RB on 30 October 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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03 Jul 2018 |
PSC07 |
Cessation of Wesley Haynes as a person with significant control on 13 March 2018
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