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GLOBE-TROTTER SUIT CASE CO.LIMITED

Company number 00623047

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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)
02 May 2024 CS01 Confirmation statement made on 8 April 2024 with updates
27 Nov 2023 AA Accounts for a small company made up to 31 March 2023
26 Jul 2023 AA Accounts for a small company made up to 31 March 2022
09 May 2023 CS01 Confirmation statement made on 8 April 2023 with updates
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 AA Accounts for a small company made up to 31 March 2021
03 May 2022 CS01 Confirmation statement made on 8 April 2022 with updates
31 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2021 AA Accounts for a small company made up to 31 March 2020
21 May 2021 CS01 Confirmation statement made on 8 April 2021 with updates
02 Sep 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
27 Aug 2020 TM01 Termination of appointment of Toshiyasu Takubo as a director on 24 March 2020
27 Aug 2020 AP01 Appointment of Mr Simon Paul Tutt as a director on 26 August 2020
04 Jun 2020 MR04 Satisfaction of charge 5 in full
05 May 2020 CS01 Confirmation statement made on 8 April 2020 with updates
23 Oct 2019 AA Accounts for a small company made up to 31 January 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Apr 2019 PSC07 Cessation of Toshiyasu Takubo as a person with significant control on 2 November 2018
08 Apr 2019 PSC02 Notification of Globe-Trotter Group Limited as a person with significant control on 2 November 2018
08 Apr 2019 PSC07 Cessation of Masaaki Tsubota as a person with significant control on 2 November 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 30,958
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital