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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26 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
PSC02 |
Notification of Heritage Private Assets L.P as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Gladmax Industrial Holdings Ltd as a person with significant control on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Gladmax Continuation Limited as a director on 15 June 2021
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03 Dec 2020 |
PSC02 |
Notification of Gladmax Industrial Holdings Ltd as a person with significant control on 3 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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08 Jun 2020 |
AP02 |
Appointment of Gladmax Continuation Limited as a director on 8 June 2020
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08 Jun 2020 |
AP04 |
Appointment of Boardman Corporate Nominees Ltd as a secretary on 8 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Topmost Foods Group Ltd. as a director on 8 June 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-06
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22 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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07 Jan 2020 |
TM02 |
Termination of appointment of Gladmax Group Services Ltd. as a secretary on 7 January 2020
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15 Jun 2019 |
PSC02 |
Notification of Gladmax Group Limited as a person with significant control on 15 June 2019
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15 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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15 Jun 2019 |
PSC02 |
Notification of Gladmax Group Limited as a person with significant control on 15 June 2019
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15 Jun 2019 |
AP02 |
Appointment of Gladmax Industrial Equity Limited as a director on 15 June 2019
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15 Jun 2019 |
TM01 |
Termination of appointment of Gladmax Group Estates Limited as a director on 15 June 2019
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15 Jun 2019 |
PSC07 |
Cessation of Topmost Foods Group Ltd. as a person with significant control on 15 June 2019
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20 May 2019 |
AP04 |
Appointment of Gladmax Group Services Ltd as a secretary on 20 May 2019
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18 May 2019 |
TM02 |
Termination of appointment of Gladmax Group Services Limited as a secretary on 18 May 2019
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02 May 2019 |
CH04 |
Secretary's details changed for First Corporate Nominees Ltd on 1 May 2019
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01 May 2019 |
AP04 |
Appointment of Gladmax Group Services Limited as a secretary on 1 May 2019
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