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GLOBAL OPTIONS HDN LIMITED

Company number 12908817

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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)
04 Jun 2024 CH01 Director's details changed for Mr Christopher John Whiting-Ayling on 1 June 2024
04 Jun 2024 CH01 Director's details changed for Mr Christopher John Whiting-Ayling on 1 June 2024
04 Jun 2024 CH03 Secretary's details changed for Mrs Kimberley Whiting Ayling on 1 June 2024
04 Jun 2024 PSC04 Change of details for Mr Christopher John Whiting-Ayling as a person with significant control on 12 February 2024
04 Jun 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
12 Feb 2024 AD01 Registered office address changed from 53 Little Green Lane Chertsey Surrey KT16 9PN United Kingdom to 27 Mandeville Court Strode Street Egham Surrey TW20 9BU on 12 February 2024
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
04 May 2023 PSC01 Notification of Kimberley Whiting Ayling as a person with significant control on 28 September 2020
04 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
14 Oct 2021 CERTNM Company name changed gologix LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-06
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
22 Mar 2021 CH03 Secretary's details changed for Mrs Kimberley Whiting-Ayling on 22 March 2021
28 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-28
  • GBP 200