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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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Glx Limited Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 11 April 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to C/O Glx Limited Thorpe Road Norwich NR1 1UA on 27 November 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AP01 |
Appointment of Andrew Waghorn as a director on 8 June 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2022 |
TM01 |
Termination of appointment of Kai Hölscher as a director on 1 April 2022
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23 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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07 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2019
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2019
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2020
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2019
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2021
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03 Aug 2021 |
AD01 |
Registered office address changed from PO Box B3 2HB C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham United Kingdom to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to PO Box B3 2HB C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham on 3 August 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-27
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02 Aug 2021 |
AP01 |
Appointment of Kai Hölscher as a director on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Clearfast House Haven Exchange Felixstowe IP11 2QX England to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Michael Biegi as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Michael Biegi on 2 August 2021
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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