Date | Document Type | Document Description |
---|
2023-10-03 | | Purchase of own shares |
2023-09-27 | | Memorandum articles filed |
2023-09-27 | | Resolutions passed:<ul><li>Resolution variation to share rights</ul> |
2023-09-27 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
2023-09-27 | | Resolutions passed:<ul><li>Resolution purchase number of shares</ul> |
2023-09-27 | | Change of share class name or designation |
2023-09-26 | | Cancellation of shares. Statement of capital on 2023-09-13 GBP 90.00 |
2023-09-21 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-19 | | Change of details for Ams Insolvency Midco Ltd as a person with significant control on 2023-09-13 |
2023-09-19 | | Appointment of Ams Accountants Nominees Ltd as director on 2023-09-13 |
2023-09-19 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HOWARTH |
2023-09-15 | | CESSATION OF GARETH HOWARTH AS A PERSON OF SIGNIFICANT CONTROL |
2023-09-15 | | Notification of Ams Insolvency Midco Ltd as a person with significant control on 2023-09-13 |
2023-09-14 | | REGISTERED OFFICE CHANGED ON 14/09/23 FROM Flint Glass Works Jersey Street Manchester M4 6JW England |
2022-11-17 | | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES |
2022-11-17 | | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES |
2022-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES |
2022-09-28 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-28 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-25 | | Previous accounting period shortened from 30/04/22 TO 31/12/21 |
2022-07-25 | AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 |
2022-01-13 | | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-13 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-09 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES |
2021-08-18 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES |
2021-01-14 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-02 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES |
2019-01-22 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES |
2017-10-31 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
2017-10-31 | LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 101 |
2017-10-31 | SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 101 |
2017-10-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2016-07-25 | SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 100 |
2016-07-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 62-66 Deansgate Manchester M3 2EN England |
2016-05-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Unit 10 Tonge Bridge Industrial Estate, Tonge Bridge Way Bolton BL2 6BD England |
2016-05-16 | RES15 | CHANGE OF COMPANY NAME 16/05/16 |
2016-05-16 | CERTNM | COMPANY NAME CHANGED GJH 85 LIMITED
CERTIFICATE ISSUED ON 16/05/16 |
2016-05-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England |
2016-04-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
UNIT 10 TONGE BRIDGE INDUSTRIAL ESTATE
TONGE BRIDGE WAY
BOLTON
BL2 6BD
ENGLAND |
2016-04-28 | CH01 | Director's details changed for Gareth Howarth on 2016-04-28 |
2016-04-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
2016-04-27 | LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 |
2016-04-27 | NEWINC | New incorporation |