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GEOMETRY GLOBAL (UK) LIMITED

Company number 00913184

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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)
03 Oct 2024 AP01 Appointment of Julian Gautier as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Marta Barbara Kopec as a director on 30 September 2024
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2024 AA Full accounts made up to 31 December 2022
03 Nov 2023 TM01 Termination of appointment of Matthew James Hyde as a director on 1 November 2023
03 Nov 2023 AP01 Appointment of Marta Barbara Kopec as a director on 1 November 2023
27 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
13 Feb 2023 AA Full accounts made up to 31 December 2021
16 May 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 27 November 2018
14 Apr 2022 AA Full accounts made up to 31 December 2020
18 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Jun 2021 AA Full accounts made up to 31 December 2019
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2020 AP01 Appointment of Mr Matthew James Hyde as a director on 28 October 2020
24 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
24 Apr 2020 TM01 Termination of appointment of Wayne Moretto as a director on 10 March 2020
21 Feb 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
27 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 27 November 2018