| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents 12/05/23 STATEMENT OF CAPITAL GBP 140 |
| 2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 2ND FLOOR, WOODSIDE HOUSE 261 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE ENGLAND LS18 5NY |
| 2023-04-07 |
insert address RICHMOND HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY |
| 2023-04-07 |
insert company_previous_name GLOBILLISE LIMITED |
| 2023-04-07 |
update name GLOBILLISE LIMITED => GLOBILLIZE LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN GEORGE MACDONALD / 18/01/2023 |
| 2023-01-06 |
update statutory_documents COMPANY NAME CHANGED GLOBILLISE LIMITED
CERTIFICATE ISSUED ON 06/01/23 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN GEORGE MACDONALD |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MACDONALD |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MAY / 23/12/2022 |
| 2023-01-04 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
2ND FLOOR, WOODSIDE HOUSE 261 LOW LANE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NY
ENGLAND |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-02 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-06-07 |
insert company_previous_name GORDON ONE LIMITED |
| 2021-06-07 |
update name GORDON ONE LIMITED => GLOBILLISE LIMITED |
| 2021-05-26 |
update statutory_documents COMPANY NAME CHANGED GORDON ONE LIMITED
CERTIFICATE ISSUED ON 26/05/21 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALISTAIR MAY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALISTAIR MAY |
| 2021-05-25 |
update statutory_documents CESSATION OF RWS NOMINEES LIMITED AS A PSC |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RWS NOMINEES LIMITED |
| 2021-01-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RWS NOMINEES LIMITED |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RWS NOMINEES LIMITED |
| 2021-01-07 |
update statutory_documents CESSATION OF GORDON STEWART MACKAY AS A PSC |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACKAY |
| 2020-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |