Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road London SE18 5PU on 12 January 2022
|
|
|
20 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Nov 2021 |
PSC07 |
Cessation of Nexim U.K Enterprises Ltd as a person with significant control on 20 November 2021
|
|
|
20 Nov 2021 |
AP02 |
Appointment of Nexim U.K Enterprises Ltd as a director on 20 November 2021
|
|
|
20 Nov 2021 |
PSC05 |
Change of details for Gladmax Enterprises Limited as a person with significant control on 20 November 2021
|
|
|
20 Nov 2021 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 20 November 2021
|
|
|
03 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Gladmax Ventures Limited as a director on 10 August 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Gladmax Industrial Holdings Ltd as a director on 10 August 2021
|
|
|
05 Jun 2021 |
TM01 |
Termination of appointment of Gladmax Continuation Limited as a director on 4 June 2021
|
|
|
19 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-17
|
|
|
17 Feb 2021 |
PSC02 |
Notification of Gladmax Enterprises Limited as a person with significant control on 17 February 2021
|
|
|
17 Feb 2021 |
PSC07 |
Cessation of Gladmax Industrial Holdings Ltd as a person with significant control on 17 February 2021
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
23 Dec 2020 |
AP02 |
Appointment of Gladmax Ventures Limited as a director on 23 December 2020
|
|
|
03 Dec 2020 |
PSC02 |
Notification of Gladmax Group Limited as a person with significant control on 3 December 2020
|
|
|
20 Oct 2020 |
PSC07 |
Cessation of Gladmax Continuation Limited as a person with significant control on 20 October 2020
|
|
|
20 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Oct 2020 |
PSC02 |
Notification of Gladmax Continuation Limited as a person with significant control on 15 October 2020
|
|
|
15 Oct 2020 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 15 October 2020
|
|
|
15 Oct 2020 |
PSC02 |
Notification of Gladmax Industrial Holdings Ltd as a person with significant control on 15 October 2020
|
|
|
15 Oct 2020 |
AP02 |
Appointment of Gladmax Industrial Holdings Ltd as a director on 15 October 2020
|
|