| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIMBOLA LASAKI / 08/09/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTELLE ABSATOU NDOUR |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAHMAN SAFAKISH / 11/05/2022 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAHMAN SAFAKISH / 11/05/2022 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MUTTART |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIMBOLA LASAKI / 19/03/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED ABIMBOLA LASAKI |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN WOOLFENDEN |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NIXON |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOLAJI BALOGUN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CHRISTOPHER MUTTART |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MACGREGOR |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE LOUISE GEORGETTE MAHE / 31/01/2018 |
| 2019-10-17 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL USD 4560 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER MULLER |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM INKSTER |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BAUER |
| 2019-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BAHMAN SAFAKISH |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZ-EI-DIN MAZOU |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN INKSTER |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/16 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER MACGREGOR |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SALTMER |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN BAUER |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN YAZBECK |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED ROSAMUND GILLIAN FIELDEN |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE NIXON / 10/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE NIXON / 10/10/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER CLIVE NIXON |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR BOLAJI BALOGUN |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED BOUAMATOU |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-27 => 2017-09-30 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-07-07 |
insert sic_code 12000 - Manufacture of tobacco products |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-28 |
update statutory_documents SECOND FILING WITH MUD 11/05/16 FOR FORM AR01 |
| 2016-06-08 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR YASSER MOUSSA EZZEDINE |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZ-EI-DIN MAZOU / 13/07/2015 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM INKSTER / 13/07/2015 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ROMAN YAZBECK |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES SALTMER |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARIE LOUISE GEORGETTE MAHE |
| 2016-01-04 |
update statutory_documents ADOPT ARTICLES 10/12/2015 |
| 2016-01-04 |
update statutory_documents 03/09/15 STATEMENT OF CAPITAL USD 2281.00 |
| 2016-01-04 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL USD 3800.00 |
| 2015-08-11 |
delete address NO 1 PARKSHOT RICHMOND UPON THAMES TW9 2RD |
| 2015-08-11 |
insert address 10 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7AP |
| 2015-08-11 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, NO 1 PARKSHOT, RICHMOND UPON THAMES, TW9 2RD |
| 2015-07-08 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2015-07-08 |
insert address NO 1 PARKSHOT RICHMOND UPON THAMES TW9 2RD |
| 2015-07-08 |
update account_ref_month 5 => 12 |
| 2015-07-08 |
update accounts_next_due_date 2017-02-11 => 2016-09-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED EZ-EI-DIN MAZOU |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM INKSTER |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2015-06-03 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 2015-05-22 |
update statutory_documents COMPANY NAME CHANGED GLORYDRIVE LIMITED
CERTIFICATE ISSUED ON 22/05/15 |
| 2015-05-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |