GLISPA GLOBAL GROUP LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-04 with no updates

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22/05/2522 May 2025 Registered office address changed from Unit 44 Yardley Business Park Miles Gray Road Basildon, Essex SS14 3GN England to 20 Wenlock Road London N1 7GU on 2025-05-22

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08/04/258 April 2025 Termination of appointment of Or Ifrah as a director on 2025-04-03

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06/08/246 August 2024 Full accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-04 with no updates

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18/12/2318 December 2023 Registered office address changed from 7 Milner Street London SW3 2QA England to Unit 44 Yardley Business Park Miles Gray Road Basildon, Essex SS14 3GN on 2023-12-18

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15/08/2315 August 2023 Full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-04 with updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-04 with updates

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11/04/1911 April 2019 DIRECTOR APPOINTED MR OR IFRAH

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR DINA KAROL-GAVISH

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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13/02/1913 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR TEDDY SAGI / 30/05/2018

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHAH-ARN LIN

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21/03/1821 March 2018 CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PSC

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21/03/1821 March 2018 CESSATION OF GARY CHAH-ARN LIN AS A PSC

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 215 CHALK FARM ROAD LONDON NW1 8AB UNITED KINGDOM

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12/02/1812 February 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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02/01/182 January 2018 DIRECTOR APPOINTED MR STYLIANOS HARALAMBOUS

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARIA GEORGIOU

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20/12/1720 December 2017 DIRECTOR APPOINTED MS DINA KAROL-GAVISH

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02/10/172 October 2017 DIRECTOR APPOINTED MS MARIA GEORGIOU

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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20/06/1720 June 2017 DIRECTOR APPOINTED MR ROBERT AKKERMAN

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR GARY LIN

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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24/01/1724 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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25/08/1625 August 2016 DIRECTOR APPOINTED MR DAVID BROWN

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR

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18/03/1618 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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27/03/1527 March 2015 14/03/15 STATEMENT OF CAPITAL GBP 110.92

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18/03/1518 March 2015 DIRECTOR APPOINTED MR GARY CHAH-ARN LIN

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18/03/1518 March 2015 13/03/15 STATEMENT OF CAPITAL GBP 100

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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