Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
PSC01 |
Notification of Teddy Sagi as a person with significant control on 11 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Globe Invest Limited as a person with significant control on 11 December 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Nov 2024 |
MAR |
Re-registration of Memorandum and Articles
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21 Nov 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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21 Nov 2024 |
RR02 |
Re-registration from a public company to a private limited company
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Rupert Carlton Erskine Garton as a director on 22 May 2024
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14 Nov 2023 |
PSC02 |
Notification of Globe Invest Limited as a person with significant control on 13 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 30/10/2023
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 Oct 2023 |
AP03 |
Appointment of Ms Kerin Williams as a secretary on 10 October 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Kerin Williams as a secretary on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of William Saward Hindmarch as a director on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of David Samuel Peter Firth as a director on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Daniel Paul Burns as a director on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Joanne Marie Bucci as a director on 24 August 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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06 Apr 2023 |
PSC07 |
Cessation of William Saward Hindmarch as a person with significant control on 8 September 2022
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06 Apr 2023 |
PSC07 |
Cessation of Philippa Kate Hindmarch as a person with significant control on 8 September 2022
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