Total Documents | 74 |
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Total Pages | 356 |
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29 December 2023 | Micro company accounts made up to 31 March 2023 |
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15 December 2023 | Registered office address changed from 5th Floor, 167-169 Great Portland Street London W1W 5PF England to 99 Greenham Road Newbury RG14 7JE on 15 December 2023 |
24 September 2023 | Confirmation statement made on 24 September 2023 with no updates |
18 December 2022 | Micro company accounts made up to 31 March 2022 |
1 December 2022 | Confirmation statement made on 14 October 2022 with no updates |
28 December 2021 | Micro company accounts made up to 31 March 2021 |
10 December 2021 | Registered office address changed from 99 Greenham Road Greenham Road Newbury RG14 7JE England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 10 December 2021 |
19 October 2021 | Confirmation statement made on 14 October 2021 with no updates |
26 December 2020 | Micro company accounts made up to 31 March 2020 |
14 October 2020 | Confirmation statement made on 14 October 2020 with updates |
13 July 2020 | Resolutions
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8 April 2020 | Confirmation statement made on 25 March 2020 with updates |
2 April 2020 | Notification of David Charles Turner as a person with significant control on 10 March 2020 |
2 April 2020 | Termination of appointment of Niall Kieran Desmond Murphy as a director on 10 March 2020 |
2 April 2020 | Registered office address changed from Five Acres Prinsted Lane Prinsted Emsworth Hampshire PO10 8HS to 99 Greenham Road Greenham Road Newbury RG14 7JE on 2 April 2020 |
2 April 2020 | Cessation of Niall Kieran Desmond Murphy as a person with significant control on 10 March 2020 |
2 April 2020 | Appointment of Mr David Charles Turner as a director on 10 March 2020 |
2 April 2020 | Termination of appointment of Oona Teresa Hickson as a secretary on 10 March 2020 |
29 July 2019 | Unaudited abridged accounts made up to 31 March 2019 |
25 March 2019 | Confirmation statement made on 25 March 2019 with no updates |
19 September 2018 | Unaudited abridged accounts made up to 31 March 2018 |
29 March 2018 | Confirmation statement made on 25 March 2018 with updates |
19 June 2017 | Unaudited abridged accounts made up to 31 March 2017 |
19 June 2017 | Unaudited abridged accounts made up to 31 March 2017 |
28 March 2017 | Confirmation statement made on 25 March 2017 with updates |
28 March 2017 | Confirmation statement made on 25 March 2017 with updates |
25 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
25 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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24 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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14 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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15 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
17 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
16 April 2013 | Secretary's details changed for Oona Teresa Hilkson on 1 January 2013 |
16 April 2013 | Secretary's details changed for Oona Teresa Hilkson on 1 January 2013 |
16 April 2013 | Secretary's details changed for Oona Teresa Hilkson on 1 January 2013 |
18 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 June 2012 | Change of share class name or designation |
11 June 2012 | Statement of capital following an allotment of shares on 30 March 2012
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11 June 2012 | Statement of capital following an allotment of shares on 30 March 2012
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11 June 2012 | Change of share class name or designation |
11 June 2012 | Resolutions
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11 June 2012 | Resolutions
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16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
19 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
4 May 2010 | Company name changed gladmuch LTD\certificate issued on 04/05/10
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4 May 2010 | Appointment of Mr Niall Kieran Desmond Murphy as a director |
4 May 2010 | Change of name notice |
4 May 2010 | Change of name notice |
4 May 2010 | Appointment of Oona Teresa Hilkson as a secretary |
4 May 2010 | Appointment of Mr Niall Kieran Desmond Murphy as a director |
4 May 2010 | Appointment of Oona Teresa Hilkson as a secretary |
4 May 2010 | Company name changed gladmuch LTD\certificate issued on 04/05/10
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7 April 2010 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 7 April 2010 |
7 April 2010 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 7 April 2010 |
7 April 2010 | Termination of appointment of Yomtov Jacobs as a director |
7 April 2010 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 7 April 2010 |
7 April 2010 | Termination of appointment of Yomtov Jacobs as a director |
25 March 2010 | Incorporation |
25 March 2010 | Incorporation |