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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12 Dec 2023 |
CH02 |
Director's details changed for Investcorp Uk Holdings Limited on 12 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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04 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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01 Aug 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 1 August 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 1 August 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 21 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 15 November 2022
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15 Nov 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 15 November 2022
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06 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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01 Aug 2022 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 1 August 2022
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07 Jul 2022 |
PSC02 |
Notification of Gladmax Group Limited as a person with significant control on 7 July 2022
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07 Jul 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 7 July 2022
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07 Jul 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 7 July 2022
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01 Jul 2022 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 1 July 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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16 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 16 December 2021
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01 Aug 2021 |
PSC02 |
Notification of Gladmax Group (Uk) Limited as a person with significant control on 1 August 2021
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01 Aug 2021 |
CH02 |
Director's details changed for Gladmax Group Limited on 1 August 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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26 Jul 2021 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 26 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Gladmax Continuation Limited as a director on 1 July 2021
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