GLB LOGISTIC SOLUTIONS LIMITED - History of Changes


DateDescription
2024-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FABINA BALARELLO / 03/05/2024
2024-05-08 update statutory_documents DIRECTOR APPOINTED MISS FABINA BALARELLO
2024-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM C/O FLYING FORMATIONS UNIT 12 CHESS BUSINESS PARK MOOR ROAD CHESHAM HP5 1SD ENGLAND
2024-04-07 delete address F.A.O FLYING FORMATIONS LTD SPACES FITZROVIA, THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1W 6XB
2024-04-07 insert address C/O FLYING FORMATIONS UNIT 12 CHESS BUSINESS PARK MOOR ROAD CHESHAM ENGLAND HP5 1SD
2024-04-07 update registered_address
2024-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM PO BOX 4385 12424919 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2024-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES
2024-01-24 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 24/01/2024 TO PO BOX 4385, 12424919 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2023-07-07 delete address F.A.O FLYING FORMATIONS 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW
2023-07-07 insert address F.A.O FLYING FORMATIONS LTD SPACES FITZROVIA, THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1W 6XB
2023-07-07 update registered_address
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REZART DEMA
2023-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM F.A.O FLYING FORMATIONS 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update account_category NO ACCOUNTS FILED => null
2021-06-07 update accounts_last_madeup_date null => 2021-01-31
2021-06-07 update accounts_next_due_date 2021-10-27 => 2022-10-31
2021-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERTO BALARELLO / 27/02/2020
2020-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERTO LUIGI BALARELLO / 27/02/2020
2020-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILBERTO BALARELLO / 27/02/2020
2020-01-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION