- Company Overview for GLADEWALL LTD. (06671373)
- Filing history for GLADEWALL LTD. (06671373)
- People for GLADEWALL LTD. (06671373)
- More for GLADEWALL LTD. (06671373)
| 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) |
|---|---|---|---|
| 13 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 12 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 29 Oct 2014 | CH03 | Secretary's details changed for Mohammad Hossein Kazemi on 1 October 2014 | |
| 29 Oct 2014 | CH01 | Director's details changed for Nazila Kazemi on 1 October 2014 | |
| 02 Oct 2014 | AD01 | Registered office address changed from C/O C/O Katz & Co 135 Notting Hill Gate London W11 3LB to 235 Old Marylebone Road London NW1 5QT on 2 October 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 17 Sep 2014 | CH03 | Secretary's details changed for Mohammad Hossein Kazemi on 30 July 2014 | |
| 17 Sep 2014 | CH01 | Director's details changed for Nazila Kazemi on 30 July 2014 | |
| 21 Aug 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 | |
| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 29 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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| 29 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 22 Aug 2011 | AD01 | Registered office address changed from 5 Zetland House Marloes Road London W8 5LB on 22 August 2011 | |
| 02 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 2 October 2009
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| 25 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Nazila Kazemi on 12 August 2010 | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 16 Sep 2009 | 363a | Return made up to 12/08/09; full list of members | |
| 03 Oct 2008 | 288a | Director appointed nazila kazemi | |
| 03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from temple house 20 holywell row london EC2A 4XH |