| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, NO UPDATES |
| 2024-09-23 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA WADE |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-20 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL USD 5984601 |
| 2020-04-07 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-04-07 |
insert address SECOND FLOOR 201 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3AB |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED DAGAN TRAINOR KASAVANA |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED JOSHUA LOGAN WADE |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN CULVER |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX TOWER INTERNATIONAL SPAIN ETVE S.L. |
| 2020-03-05 |
update statutory_documents CESSATION OF GME GLOBAL LTD AS A PSC |
| 2020-03-05 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL USD 5984601 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATUM MARTIN |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-23 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL USD 5984601 |
| 2019-10-22 |
update statutory_documents SECOND FILED SH01 - 01/02/19 STATEMENT OF CAPITAL USD 437101 |
| 2019-10-22 |
update statutory_documents SECOND FILED SH01 - 09/09/19 STATEMENT OF CAPITAL USD 3984601 |
| 2019-10-22 |
update statutory_documents SECOND FILED SH01 - 19/09/19 STATEMENT OF CAPITAL USD 4984601 |
| 2019-10-22 |
update statutory_documents SECOND FILED SH01 - 31/01/19 STATEMENT OF CAPITAL USD 293101 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL USD 4984601 |
| 2019-09-17 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL USD 3984601 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL USD 437101 |
| 2019-02-01 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL USD 293101 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GME GLOBAL LTD |
| 2018-01-30 |
update statutory_documents CESSATION OF GME INTERNATIONAL LTD AS A PSC |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TATUM MARTIN |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update account_ref_month 10 => 12 |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-12-29 |
| 2018-01-07 |
update accounts_next_due_date 2019-07-06 => 2019-09-30 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2017-12-29 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 31/12/2017 |
| 2017-12-28 |
update statutory_documents 17/12/17 STATEMENT OF CAPITAL USD 73101 |
| 2017-11-26 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL USD 101 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |