GL02 LIMITED
Company number 12540024 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 21 Mar 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 21 Mar 2026 | Resolutions · 3 pages | View document |
| 19 Mar 2026 | Satisfaction of charge 125400240002 in full · 4 pages | View document |
| 19 Mar 2026 | Satisfaction of charge 125400240001 in full · 4 pages | View document |
| 19 Mar 2026 | Satisfaction of charge 125400240004 in full · 4 pages | View document |
| 19 Mar 2026 | Satisfaction of charge 125400240003 in full · 4 pages | View document |
| 16 Mar 2026 | Registration of charge 125400240006, created on 2026-03-13 · 31 pages | View document |
| 16 Mar 2026 | Registration of charge 125400240007, created on 2026-03-13 · 27 pages | View document |
| 16 Mar 2026 | Registration of charge 125400240005, created on 2026-03-13 · 27 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Gareth Morgan on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Glam Living Limited as a person with significant control on 2026-03-09 · 2 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-05-29 · 9 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2024-05-29 · 8 pages | View document |
| 8 Jul 2025 | Registration of charge 125400240004, created on 2025-07-02 · 28 pages | View document |
| 6 Jun 2025 | Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2025-06-06 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 29 May 2025 | Annual accounts for the year ending 29 May 2025 | View accounts |
| 29 May 2025 | Current accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page | View document |
| 12 Dec 2024 | Registration of charge 125400240002, created on 2024-12-11 · 40 pages | View document |
| 28 Nov 2024 | Termination of appointment of Daryl Jackson as a director on 2024-11-27 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Christopher James Carmichael as a director on 2024-11-27 · 1 page | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-05-30 · 8 pages | View document |
| 31 May 2024 | Current accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 29 May 2024 | Annual accounts for the year ending 29 May 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 16 May 2023 | Appointment of Mr Daryl Jackson as a director on 2023-04-03 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Mark Morgan as a director on 2023-04-03 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 29 Sep 2022 | Registration of charge 125400240001, created on 2022-09-26 · 40 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 7 Dec 2021 | Previous accounting period shortened from 2021-09-30 to 2021-05-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY WHEATLEY | View document |
| 7 Aug 2020 | CURRSHO FROM 31/03/2021 TO 30/09/2020 | View document |
| 31 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |