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GL INNOTEC LTD

Company number 04492611

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 31 July 2023
18 Jan 2024 AP01 Appointment of Elmarie Ibanez as a director on 5 January 2024
18 Jan 2024 TM01 Termination of appointment of Mohamed Twaleb Sham as a director on 5 January 2024
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
18 Apr 2023 PSC03 Notification of Uene Holdings Limited as a person with significant control on 18 April 2023
18 Apr 2023 PSC07 Cessation of Ashbury Agencies as a person with significant control on 18 April 2023
23 Feb 2023 AA Micro company accounts made up to 31 July 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 31 July 2021
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 July 2020
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
28 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with updates
14 Aug 2020 PSC03 Notification of Ashbury Agencies as a person with significant control on 10 January 2020
03 Aug 2020 AP01 Appointment of Mr Mohamed Twaleb Sham as a director on 1 July 2020
03 Aug 2020 TM01 Termination of appointment of Stephanus Janke as a director on 1 July 2020
03 Aug 2020 PSC07 Cessation of Stephanus Janke as a person with significant control on 31 July 2019
30 Jul 2020 AD01 Registered office address changed from 120 Arlington Road London N14 5AT England to The Brentano 2 Athenaeum Road London N20 9AE on 30 July 2020
15 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Mar 2020 AD01 Registered office address changed from The Brentano Suite 25, 2 Athenaeum Road London N20 9AE to 120 Arlington Road London N14 5AT on 24 March 2020
16 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 July 2017