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GLOBE WISE MARKETING LTD

Company number 07907669

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
15 Oct 2024 AP01 Appointment of Mr. Alan Philip Bellman as a director on 5 September 2024
15 Oct 2024 TM01 Termination of appointment of Ka Lee Wong as a director on 5 September 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
04 Jan 2023 TM01 Termination of appointment of Jason Miles Bougourd as a director on 21 November 2022
04 Jan 2023 AP01 Appointment of Mr. Ka Lee Wong as a director on 21 November 2022
03 Jan 2023 TM02 Termination of appointment of Cornhill Services Limited as a secretary on 21 November 2022
13 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
20 Dec 2021 CH04 Secretary's details changed for Cornhill Services Limited on 29 November 2021
29 Nov 2021 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
27 Feb 2020 PSC08 Notification of a person with significant control statement
20 Feb 2020 PSC07 Cessation of Ron Zuckerman as a person with significant control on 6 April 2016
20 Feb 2020 PSC07 Cessation of Remzi Bugra Sengul as a person with significant control on 6 April 2016
20 Feb 2020 PSC07 Cessation of Sharon Azrilevich as a person with significant control on 6 April 2016
20 Feb 2020 PSC07 Cessation of Idan Avishai as a person with significant control on 6 April 2016
07 Nov 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019