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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)
11 Feb 2019 PSC07 Cessation of Jeffery Charles Vaughan as a person with significant control on 1 June 2018
15 Jan 2019 TM01 Termination of appointment of Yutaka Oka as a director on 31 December 2018
15 Jan 2019 PSC07 Cessation of Yutaka Oka as a person with significant control on 31 December 2018
06 Sep 2018 AA Accounts for a small company made up to 31 January 2018
23 Jul 2018 TM01 Termination of appointment of Harry John Coleman as a director on 20 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
11 Jun 2018 TM01 Termination of appointment of Jeffery Charles Vaughan as a director on 1 June 2018
19 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
08 Mar 2018 PSC04 Change of details for Mr Jeffery Charles Vaughan as a person with significant control on 8 March 2018
28 Feb 2018 PSC07 Cessation of Harry John Coleman as a person with significant control on 31 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Jeffery Charles Vaughan on 12 January 2018
06 Sep 2017 CH01 Director's details changed for Mr Harry John Coleman on 29 August 2017
28 Jul 2017 AA Full accounts made up to 31 January 2017
08 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Jun 2017 CH01 Director's details changed for Mr Masaaki Tsubota on 7 June 2017
21 Apr 2017 MR04 Satisfaction of charge 6 in full
21 Apr 2017 MR04 Satisfaction of charge 2 in full
21 Apr 2017 MR04 Satisfaction of charge 3 in full
21 Apr 2017 MR04 Satisfaction of charge 4 in full
10 Mar 2017 CH01 Director's details changed for Yutaka Oka on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Harry John Coleman on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Masaaki Tsubota on 1 March 2017
26 Jul 2016 AA Full accounts made up to 31 January 2016
27 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 24,000
26 Nov 2015 AA Group of companies' accounts made up to 31 January 2015