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GLOBAL SERIES NETWORK LIMITED

Company number 09086979

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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)
07 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Jan 2021 AAMD Amended accounts for a small company made up to 31 December 2019
30 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
05 Nov 2019 AP01 Appointment of Mr Walter Iuzzolino as a director on 16 June 2014
02 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 16/06/2019
01 Jul 2019 AP01 Appointment of Mr David Cameron as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Richard Davidson-Houston as a director on 1 July 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/08/2019.
15 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CH01 Director's details changed for Mr Richard Vivian Davidson-Houston on 28 February 2019
05 Mar 2019 AP01 Appointment of Richard Davidson-Houston as a director on 28 February 2019
01 Mar 2019 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 124 Horseferry Road London SW1P 2TX on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Richard John Brent as a director on 28 February 2019
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
24 Apr 2018 TM01 Termination of appointment of Matthew John Hann as a director on 23 April 2018
24 Apr 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2017 AP01 Appointment of Mr Richard John Brent as a director on 21 September 2017
28 Sep 2017 TM01 Termination of appointment of Jaqueline Leigh Blandford as a director on 21 September 2017
05 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates