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GLISPA GLOBAL GROUP LIMITED

Company number 09477897

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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)
06 Aug 2024 AA Full accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
18 Dec 2023 AD01 Registered office address changed from 7 Milner Street London SW3 2QA England to Unit 44 Yardley Business Park Miles Gray Road Basildon, Essex SS14 3GN on 18 December 2023
15 Aug 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
31 Aug 2021 AA Full accounts made up to 31 December 2019
31 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
18 May 2021 CH01 Director's details changed for Mr or Ifrah on 18 May 2021
18 May 2021 PSC04 Change of details for Mr Teddy Sagi as a person with significant control on 18 May 2021
18 May 2021 CH01 Director's details changed for Mr Stylianos Haralambous on 18 May 2021
18 May 2021 AD01 Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to 7 Milner Street London SW3 2QA on 18 May 2021
20 Apr 2021 SH19 Statement of capital on 20 April 2021
  • GBP 110.92
25 Feb 2021 SH20 Statement by Directors
25 Feb 2021 CAP-SS Solvency Statement dated 17/02/21
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 17/02/2021
18 Feb 2021 CS01 Confirmation statement made on 4 July 2020 with updates
26 Nov 2020 AA Full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with updates
11 Apr 2019 AP01 Appointment of Mr or Ifrah as a director on 3 April 2019
11 Apr 2019 TM01 Termination of appointment of Dina Karol-Gavish as a director on 3 April 2019
22 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
13 Feb 2019 AA Accounts for a small company made up to 31 December 2017