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Gladbag Limited

Documents

Total Documents46
Total Pages211

Filing History

13 July 2020Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 8 Segedunum Business Centre, Station Road Wallsend Tyne and Wear NE28 6HQ on 13 July 2020
10 July 2020Cessation of Sdg Registrars Limited as a person with significant control on 10 July 2020
10 July 2020Termination of appointment of Lyn Bond as a director on 10 July 2020
10 July 2020Notification of Krystle Victoria Hart as a person with significant control on 10 July 2020
10 July 2020Confirmation statement made on 10 July 2020 with updates
10 July 2020Appointment of Krystle Victoria Hart as a director on 10 July 2020
22 June 2020Confirmation statement made on 21 June 2020 with updates
1 April 2020Accounts for a dormant company made up to 31 July 2019
28 June 2019Confirmation statement made on 21 June 2019 with updates
9 April 2019Accounts for a dormant company made up to 31 July 2018
27 June 2018Confirmation statement made on 21 June 2018 with updates
17 April 2018Accounts for a dormant company made up to 31 July 2017
25 June 2017Confirmation statement made on 21 June 2017 with updates
25 June 2017Confirmation statement made on 21 June 2017 with updates
22 June 2017Termination of appointment of Andrew Simon Davis as a director on 22 June 2017
22 June 2017Appointment of Miss Lyn Bond as a director on 22 June 2017
22 June 2017Appointment of Miss Lyn Bond as a director on 22 June 2017
22 June 2017Termination of appointment of Andrew Simon Davis as a director on 22 June 2017
2 March 2017Accounts for a dormant company made up to 31 July 2016
2 March 2017Accounts for a dormant company made up to 31 July 2016
24 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017
24 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017
5 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
5 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
30 March 2016Accounts for a dormant company made up to 31 July 2015
30 March 2016Accounts for a dormant company made up to 31 July 2015
20 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
8 September 2014Accounts for a dormant company made up to 31 July 2014
8 September 2014Accounts for a dormant company made up to 31 July 2014
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
28 August 2013Accounts for a dormant company made up to 31 July 2013
28 August 2013Accounts for a dormant company made up to 31 July 2013
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
2 November 2012Accounts for a dormant company made up to 31 July 2012
2 November 2012Accounts for a dormant company made up to 31 July 2012
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
1 July 2011Incorporation
1 July 2011Incorporation
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