GLASS CANVAS GROUP LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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28/11/2428 November 2024 Director's details changed for Mr Andrew Goodeve on 2024-10-14

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10/10/2410 October 2024 Registered office address changed from Unit 16, Spectrum House Gordon House Road London NW5 1LP England to The Stanley Building 7 Pancras Square London N1C 4AG on 2024-10-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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15/11/2315 November 2023 Registered office address changed from Unit G18 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT England to Unit 16, Spectrum House Gordon House Road London NW5 1LP on 2023-11-15

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-07 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Director's details changed for Mr William Gerard Nuttall on 2022-01-10

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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07/01/227 January 2022 Appointment of Mr Glen Matthew Austin as a director on 2022-01-07

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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29/04/1929 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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14/06/1714 June 2017 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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19/05/1719 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 1133

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16/05/1716 May 2017 VARYING SHARE RIGHTS AND NAMES

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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