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GLADEWALL LTD.

Company number 06671373

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP01	Appointment of Miss Leyla Kazemi as a director on 8 June 2021	View PDF Appointment of Miss Leyla Kazemi as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM02	Termination of appointment of Mohammad Hossein Kazemi as a secretary on 8 June 2021	View PDF Termination of appointment of Mohammad Hossein Kazemi as a secretary on 8 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 5 Zetland House Marloes Road London W8 5LB on 9 November 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 5 Zetland House Marloes Road London W8 5LB on 9 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	PSC02	Notification of Lefar Group Limited as a person with significant control on 1 August 2017	View PDF Notification of Lefar Group Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	View PDF Withdrawal of a person with significant control statement on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
24 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,263,632	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,263,632 - link opens in a new window - 3 pages (3 pages)

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GLADEWALL LTD.

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