GLOBAL FAMILY OFFICE LIMITED - History of Changes


DateDescription
2024-04-07 delete address 77 HIGH STREET LITTLEHAMPTON BN17 5AG
2024-04-07 insert address 1A FALMER COURT LONDON ROAD UCKFIELD ENGLAND TN22 1HN
2024-04-07 update registered_address
2023-08-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-03 update statutory_documents DIRECTOR APPOINTED MR RUSSELL GREY
2023-08-03 update statutory_documents DIRECTOR APPOINTED MS SOFIA DE LUCIA
2023-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC FAVA
2023-07-06 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-03 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-02 update statutory_documents FIRST GAZETTE
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2023-02-22 update statutory_documents DIRECTOR APPOINTED MR MARKUS ROHRBASSER
2023-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FAVA
2022-11-29 update statutory_documents DIRECTOR APPOINTED MR PAUL FAVA
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-07 update company_status Active - Proposal to Strike off => Active
2022-06-07 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-05-03 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS ROHRBASSER
2021-06-10 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2018
2021-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-09 update statutory_documents CESSATION OF PAUL FAVA AS A PSC
2021-06-08 update statutory_documents DIRECTOR APPOINTED MR DOMINIC PETER FAVA
2021-06-08 update statutory_documents FIRST GAZETTE
2021-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FAVA
2020-07-07 update account_category TOTAL EXEMPTION FULL => null
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-07 delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD
2020-03-07 insert address 77 HIGH STREET LITTLEHAMPTON BN17 5AG
2020-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2020-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2020-03-07 update company_status Active - Proposal to Strike off => Active
2020-03-07 update registered_address
2020-02-13 update statutory_documents DIRECTOR APPOINTED MR MARKUS ROHRBASSER
2020-02-12 update statutory_documents DIRECTOR APPOINTED MR ENRICO GELMETTI
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2019
2020-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND
2020-02-03 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2020-02-03 update statutory_documents COMPANY RESTORED ON 03/02/2020
2019-11-19 update statutory_documents STRUCK OFF AND DISSOLVED
2019-09-07 update company_status Active => Active - Proposal to Strike off
2019-09-03 update statutory_documents FIRST GAZETTE
2019-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date null => 2017-09-30
2019-05-07 update accounts_next_due_date 2018-06-26 => 2019-06-30
2019-04-02 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-11-07 update company_status Active - Proposal to Strike off => Active
2018-10-20 update statutory_documents DISS40 (DISS40(SOAD))
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-10-07 update company_status Active => Active - Proposal to Strike off
2018-08-28 update statutory_documents FIRST GAZETTE
2017-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2016-09-26 update statutory_documents COMPANY NAME CHANGED TFO FAMIGLIA 8 LIMITED CERTIFICATE ISSUED ON 26/09/16
2016-09-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION