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GLOBEROO LTD

Company number 13446969

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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)
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jan 2024 CH01 Director's details changed for Mr Justyn Shea on 26 January 2024
15 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
23 Nov 2021 CERTNM Company name changed vaderbex LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
28 Sep 2021 PSC01 Notification of Justyn Shea as a person with significant control on 28 September 2021
28 Sep 2021 PSC07 Cessation of Paul Douglas Land as a person with significant control on 28 September 2021
28 Sep 2021 TM01 Termination of appointment of Paul Douglas Land as a director on 28 September 2021
28 Sep 2021 AP01 Appointment of Mr Justyn Shea as a director on 28 September 2021
23 Jul 2021 PSC01 Notification of Paul Douglas Land as a person with significant control on 25 June 2021
23 Jul 2021 AP01 Appointment of Mr Paul Douglas Land as a director on 25 June 2021
25 Jun 2021 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 25 June 2021
25 Jun 2021 TM01 Termination of appointment of Michael Duke as a director on 25 June 2021
25 Jun 2021 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 25 June 2021
09 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-09
  • GBP 1