GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD
Company number 01259892
- Company Overview for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
- Filing history for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
- People for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
- Charges for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
- More for GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD (01259892)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Beatrice Jaqueline Rossmanith as a director on 4 July 2024 | |
| 09 May 2024 | CH01 | Director's details changed for Beatrice Jaqueline Rossmanith on 9 April 2024 | |
| 09 Apr 2024 | AD01 | Registered office address changed from Ground Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG United Kingdom to Oval House, Office 2 60-62 Clapham Road London SW9 0JJ on 9 April 2024 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
| 21 Nov 2023 | PSC08 | Notification of a person with significant control statement | |
| 21 Nov 2023 | PSC07 | Cessation of Mediametrie S.A. as a person with significant control on 21 November 2022 | |
| 31 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Oct 2023 | MA | Memorandum and Articles of Association | |
| 03 Oct 2023 | RESOLUTIONS |
Resolutions
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| 23 Sep 2023 | CERTNM |
Company name changed T. A. P. E. (consultancy) LIMITED\certificate issued on 23/09/23
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| 17 Oct 2022 | PSC02 | Notification of Mediametrie S.A. as a person with significant control on 22 July 2021 | |
| 17 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 17 October 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with updates | |
| 04 Aug 2022 | TM01 | Termination of appointment of John Victor Peek as a director on 30 June 2022 | |
| 04 Aug 2022 | TM01 | Termination of appointment of Paul Charles Nicholas Youngbluth as a director on 30 June 2022 | |
| 04 Aug 2022 | TM02 | Termination of appointment of Paul Charles Nicholas Youngbluth as a secretary on 30 June 2022 | |
| 08 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Apr 2022 | AP01 | Appointment of Beatrice Jaqueline Rossmanith as a director on 15 March 2022 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with updates | |
| 09 Jul 2021 | CH01 | Director's details changed for Mr John Victor Peek on 9 July 2021 | |
| 09 Jul 2021 | CH03 | Secretary's details changed for Paul Charles Nicholas Youngbluth on 9 July 2021 | |
| 09 Jul 2021 | CH01 | Director's details changed for Paul Charles Nicholas Youngbluth on 9 July 2021 | |
| 09 Jul 2021 | AD01 | Registered office address changed from First Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG to Ground Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG on 9 July 2021 |