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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17 Apr 2024 |
CERTNM |
Company name changed global network group registration certification LIMITED\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Feb 2024 |
PSC07 |
Cessation of L.M. Lagemaat Beheer Bv as a person with significant control on 25 October 2023
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06 Feb 2024 |
PSC01 |
Notification of Giel Marinus-Cornelis Tettelaar as a person with significant control on 25 October 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Home of Hestia Limited as a director on 25 October 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr. Giel Marinus-Cornelis Tettelaar as a director on 25 October 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Maria Louise Lagemaat as a director on 25 October 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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10 Dec 2021 |
TM02 |
Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 1 December 2020
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 May 2018 |
PSC02 |
Notification of L.M. Lagemaat Beheer Bv as a person with significant control on 1 June 2016
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06 Feb 2018 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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17 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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