GLOBALTECH GROUP LIMITED - History of Changes


DateDescription
2024-04-07 delete address 40 GROSVENOR PLACE 2ND FLOOR LONDON UNITED KINGDOM SW1X 7GG
2024-04-07 insert address C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2RE
2024-04-07 update registered_address
2023-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2023 FROM PO BOX EC3R 7QQ 47 MARK LANE LEVEL 1 LONDON UNITED KINGDOM
2023-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM 40 GROSVENOR PLACE 2ND FLOOR LONDON SW1X 7GG UNITED KINGDOM
2023-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 01/10/2023
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
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
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES
2020-12-07 delete address 7 HERTFORD STREET LONDON UNITED KINGDOM W1J 7RH
2020-12-07 insert address 40 GROSVENOR PLACE 2ND FLOOR LONDON UNITED KINGDOM SW1X 7GG
2020-12-07 update registered_address
2020-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 01/11/2020
2020-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 7 HERTFORD STREET LONDON W1J 7RH UNITED KINGDOM
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
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
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO 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
2018-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-04-26 update account_category NO ACCOUNTS FILED => DORMANT
2017-04-26 update accounts_last_madeup_date null => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-10 => 2018-09-30
2017-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-07 insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-29 update statutory_documents COMPANY NAME CHANGED EIGHT GLOBALTECH GROUP LIMITED CERTIFICATE ISSUED ON 29/12/15
2015-12-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION