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Company number 06091589

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Jul 2023	AP01	Appointment of Caroline Porter as a director on 5 July 2023	View PDF Appointment of Caroline Porter as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Timothy David Knowland as a director on 17 March 2023	View PDF Termination of appointment of Timothy David Knowland as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Joanna Eyre as a director on 17 March 2023	View PDF Appointment of Joanna Eyre as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Jul 2022	CH01	Director's details changed for Mr Timothy David Knowland on 21 January 2022	View PDF Director's details changed for Mr Timothy David Knowland on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 76 pages (76 pages)
01 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Mr Timothy David Knowland on 13 November 2020	View PDF Director's details changed for Mr Timothy David Knowland on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 May 2020	PSC05	Change of details for Global World-Check Holdings Limited as a person with significant control on 30 March 2020	View PDF Change of details for Global World-Check Holdings Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AD01	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020	View PDF Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
22 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	PSC05	Change of details for Global World-Check Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Global World-Check Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP03	Appointment of Miss Carla O'hanlon as a secretary on 1 October 2018	View PDF Appointment of Miss Carla O'hanlon as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM01	Termination of appointment of David Martin Mitchley as a director on 14 September 2018	View PDF Termination of appointment of David Martin Mitchley as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP01	Appointment of Mr Timothy David Knowland as a director on 14 September 2018	View PDF Appointment of Mr Timothy David Knowland as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
03 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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