| Date | Description |
|---|
| 2024-05-28 |
delete address 96 Kensington High St
Kensington
London
W8 4SG |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2021-12-08 |
insert address United House
9 Pembridge Road
Notting Hill
London
W11 3JY |
| 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 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 19/04/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 19/04/2021 |
| 2021-03-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-01-21 |
delete registration_number 2.2.2 |
| 2021-01-21 |
delete registration_number 793390 |
| 2021-01-21 |
insert registration_number 822095 |
| 2021-01-21 |
insert vat 162 3833 15 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-15 |
insert address 96 Kensington High St
Kensington
London
W8 4SG |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 06/01/2020 |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 06/01/2020 |
| 2019-11-11 |
delete source_ip 52.151.73.77 |
| 2019-11-11 |
insert source_ip 51.143.191.44 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-12 |
update robots_txt_status www.globalprivatesolutions.com: 404 => 200 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-13 |
delete source_ip 13.81.108.99 |
| 2018-10-13 |
insert source_ip 52.151.73.77 |
| 2018-10-13 |
update robots_txt_status www.globalprivatesolutions.com: 200 => 404 |
| 2018-09-10 |
update website_status InternalLimits => OK |
| 2018-09-10 |
delete phone +44 (0) 207 078 7296 |
| 2018-09-10 |
insert address 1-4 Argyll Street,
London
W1F 7LD |
| 2018-09-10 |
insert address Palladium House, 1-4 Argyll Street, London W1F 7LD |
| 2018-09-10 |
insert alias Global Private Solutions Limited |
| 2018-09-10 |
insert alias Global Private Solutions London |
| 2018-09-10 |
insert industry_tag technology and consulting |
| 2018-09-10 |
insert phone +44 (0) 208 078 7296 |
| 2018-09-10 |
insert phone +44 (0) 208 785 8211 |
| 2018-09-10 |
insert registration_number 08134425 |
| 2018-09-10 |
insert registration_number 793390 |
| 2018-09-10 |
update primary_contact null => 1-4 Argyll Street,
London
W1F 7LD |
| 2018-09-10 |
update robots_txt_status www.globalprivatesolutions.com: 404 => 200 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-07-07 |
insert company_previous_name WELT BUSINESS VENTURES LIMITED |
| 2018-07-07 |
update name WELT BUSINESS VENTURES LIMITED => GLOBAL PRIVATE SOLUTIONS LIMITED |
| 2018-06-04 |
update statutory_documents COMPANY NAME CHANGED WELT BUSINESS VENTURES LIMITED
CERTIFICATE ISSUED ON 04/06/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents ADOPT ARTICLES 22/03/2018 |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 22/02/2018 |
| 2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 22/02/2018 |
| 2017-11-23 |
update website_status OK => InternalLimits |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 11/02/2017 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2015-08-13 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-12-07 |
delete address FLAT 2 ,15 LADBROKE SQ LADBROKE SQUARE LONDON W11 3NA |
| 2014-12-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2014-12-07 |
update account_ref_month 3 => 12 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
FLAT 2 ,15 LADBROKE SQ LADBROKE SQUARE
LONDON
W11 3NA |
| 2014-11-03 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-10-07 |
delete address FLAT 2 ,15 LADBROKE SQ LADBROKE SQUARE LONDON ENGLAND W11 3NA |
| 2014-10-07 |
insert address FLAT 2 ,15 LADBROKE SQ LADBROKE SQUARE LONDON W11 3NA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-10-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-09-03 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 18/07/2014 |
| 2014-08-07 |
delete address 8 BLANDFIELD ROAD LONDON ENGLAND SW12 8BG |
| 2014-08-07 |
insert address FLAT 2 ,15 LADBROKE SQ LADBROKE SQUARE LONDON ENGLAND W11 3NA |
| 2014-08-07 |
update registered_address |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
8 BLANDFIELD ROAD
LONDON
SW12 8BG
ENGLAND |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_month 7 => 3 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-09 => 2014-12-31 |
| 2014-01-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 2013-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-09 |
| 2013-10-07 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-09-23 |
update statutory_documents 09/07/13 FULL LIST |
| 2012-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |