GLOBAL ELEGEND LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-20 with no updates

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26/01/2426 January 2024 Change of details for Ms Zhao Xu as a person with significant control on 2024-01-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-20 with no updates

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08/03/238 March 2023 Registered office address changed from 56 Citywalk 65 Irving Street Birmingham B1 1DH to 30 Marshall Street Birmingham B1 1LE on 2023-03-08

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08/03/238 March 2023 Change of details for Mr Zhili Li as a person with significant control on 2023-03-01

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08/03/238 March 2023 Director's details changed for Mr Zhili Li on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Termination of appointment of Qiang Gao as a director on 2022-04-30

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03/05/223 May 2022 Appointment of Ms Zhao Xu as a director on 2022-05-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 CESSATION OF QIANG GAO AS A PSC

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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24/04/1924 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIANG GAO

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHILI LI

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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06/08/186 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 DIRECTOR APPOINTED MR ZHILI LI

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR ZHAO XU

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15/11/1715 November 2017 DIRECTOR APPOINTED DR QIANG GAO

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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26/05/1726 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/04/161 April 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS XU ZHAO / 17/10/2014

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17/10/1417 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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