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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16 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Jan 2024 |
AP02 |
Appointment of Sab Family Legacy Endowment Ltd as a director on 14 January 2024
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14 Jan 2024 |
AP02 |
Appointment of Pyramid Investments (Uk) Group Ltd as a director on 14 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Microfinance Africa Corporation Ltd as a director on 10 January 2024
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12 Dec 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 11 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for Standard Corporate Nominees Ltd. on 12 December 2023
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08 May 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 8 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Dec 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 1 December 2022
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03 Nov 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 3 November 2022
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23 Sep 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 21 September 2022
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22 Sep 2022 |
CH02 |
Director's details changed for Heritage Private Assets L.P on 21 September 2022
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22 Sep 2022 |
CH02 |
Director's details changed for Gladmax Overseas Holdings Ltd on 21 September 2022
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28 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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27 May 2022 |
AP02 |
Appointment of Gladmax Overseas Holdings Ltd as a director on 27 May 2022
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09 May 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 9 May 2022
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05 May 2022 |
PSC07 |
Cessation of Gladmax Group International Ltd as a person with significant control on 5 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Gladmax Group International Ltd as a director on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Gladmax Estates Limited as a director on 4 May 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2 December 2021
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04 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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03 Aug 2021 |
AP02 |
Appointment of Gladmax Group International Ltd as a director on 3 August 2021
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