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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24 Jan 2025 |
PSC04 |
Change of details for Mr Claudio Albanese as a person with significant control on 10 January 2025
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24 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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13 Jan 2023 |
AD02 |
Register inspection address has been changed from 23 Sandalwood Mansions 23 Sandalwood Mansions London W8 5UR United Kingdom to 57 Mysore Road London SW11 5RY
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13 Jan 2023 |
PSC04 |
Change of details for Mr Claudio Albanese as a person with significant control on 8 September 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Claudio Albanese on 8 September 2022
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28 Oct 2022 |
CERTNM |
Company name changed global valuation LIMITED\certificate issued on 28/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-28
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08 Sep 2022 |
AD01 |
Registered office address changed from 23 Sandalwood Mansions, Stone Hall Gardens London W8 5UR England to 57 Mysore Road London SW11 5RY on 8 September 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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06 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jul 2020 |
AD02 |
Register inspection address has been changed to 23 Sandalwood Mansions 23 Sandalwood Mansions London W8 5UR
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-22
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22 Jul 2020 |
EH03 |
Elect to keep the secretaries register information on the public register
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22 Jul 2020 |
EH01 |
Elect to keep the directors' register information on the public register
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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