GLASS PHARMS LTD

13049148
9 DUKE STREET RICHMOND SURREY TW9 1HP

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 11 Buy now
29 Nov 2024 mortgage Registration of a charge 22 Buy now
29 Nov 2024 mortgage Registration of a charge 34 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 accounts Annual Accounts 13 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2023 officers Change of particulars for director (Mr James Jeffrey Duckenfield) 2 Buy now
08 Nov 2023 officers Change of particulars for director (Olivier Jules Dehon) 2 Buy now
16 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2022 incorporation Memorandum Articles 55 Buy now
21 Oct 2022 resolution Resolution 2 Buy now
21 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2022 capital Second Filing Capital Allotment Shares 4 Buy now
19 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Oct 2022 capital Return of Allotment of shares 4 Buy now
18 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Oct 2022 officers Appointment of director (Mr Amit Rishi Jaysukh Thakrar) 3 Buy now
14 Sep 2022 mortgage Registration of a charge 22 Buy now
14 Sep 2022 mortgage Registration of a charge 34 Buy now
14 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2022 officers Change of particulars for director (Mr James Jeffrey Duckenfield) 2 Buy now
10 May 2022 officers Change of particulars for director (Mr Olivier Jules Dehon) 2 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2022 accounts Annual Accounts 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 officers Change of particulars for director (Mr James Duckenfield) 2 Buy now
02 Dec 2021 officers Change of particulars for director (Mr Olivier Jules Dehon) 2 Buy now
17 Aug 2021 officers Appointment of director (Mr Olivier Jules Dehon) 3 Buy now
17 Aug 2021 officers Termination of appointment of director (Matthew David Rogers) 1 Buy now
17 Aug 2021 officers Appointment of director (Mr James Duckenfield) 2 Buy now
17 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 incorporation Incorporation Company 29 Buy now