GLISPA GLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Full accounts made up to 2024-12-31 |
| 24/10/2524 October 2025 New | Termination of appointment of Stylianos Haralambous as a director on 2025-10-22 |
| 24/10/2524 October 2025 New | Appointment of Mr Gil Sason Barel as a director on 2025-10-22 |
| 07/08/257 August 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 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 |
| 08/04/258 April 2025 | Termination of appointment of Or Ifrah as a director on 2025-04-03 |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 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 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DINA KAROL-GAVISH |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR OR IFRAH |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR TEDDY SAGI / 30/05/2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHAH-ARN LIN |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI |
| 21/03/1821 March 2018 | CESSATION OF GARY CHAH-ARN LIN AS A PSC |
| 21/03/1821 March 2018 | CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PSC |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 215 CHALK FARM ROAD LONDON NW1 8AB UNITED KINGDOM |
| 12/02/1812 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR STYLIANOS HARALAMBOUS |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA GEORGIOU |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS DINA KAROL-GAVISH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MS MARIA GEORGIOU |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ROBERT AKKERMAN |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LIN |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR DAVID BROWN |
| 18/03/1618 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 27/03/1527 March 2015 | 14/03/15 STATEMENT OF CAPITAL GBP 110.92 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR GARY CHAH-ARN LIN |
| 18/03/1518 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 100 |
| 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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