GLOBAL GENERATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Jane Allison Jones as a director on 2025-05-06 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Termination of appointment of Oluwaseun Ariyibi Ilenda as a director on 2024-08-20 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 13/02/2413 February 2024 | Director's details changed for Mr Joseph William Bell on 2024-01-30 |
| 08/02/248 February 2024 | Appointment of Mr Joseph William Bell as a director on 2024-01-30 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 30/09/2330 September 2023 | Full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Stephen John Brown as a secretary on 2023-05-31 |
| 30/05/2330 May 2023 | Termination of appointment of Jane Storie as a director on 2023-01-24 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Appointment of Katherine Mary Logan as a director on 2022-11-01 |
| 09/12/219 December 2021 | Appointment of Dr Simon Nicholas Lewis as a director on 2021-11-30 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Appointment of Ms Oluwaseun Ariyibi Ilenda as a director on 2021-10-18 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR AMIR AHMED MIAH |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLAND |
| 11/07/1911 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROWN / 01/01/2019 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM SUITE 222, 15-17, CALEDONIAN ROAD LONDON N1 9DX |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNSHEND |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS JANE ALLISON JONES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ANTHONY GUY BUCKLAND |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR STEVEN MARSHALL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLAND |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MRS RASILA JASSAL |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES TOWNSHEND |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MS LELA ANNE-MARIE KOGBARA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARGARET ANTILL / 07/03/2017 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CELIA CORAM |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE VERDON-SMITH |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUTTON |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS KATHERINE PHILIPPA VERDON-SMITH |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY NUGENT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANTILL |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MRS CLAIRE MARGARET ANTILL |
| 28/09/1528 September 2015 | SECRETARY APPOINTED MR STEPHEN JOHN BROWN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROGERS |
| 17/09/1517 September 2015 | 30/06/15 NO MEMBER LIST |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NASRIN KHANOM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA RILEY |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY SARA RILEY |
| 22/08/1422 August 2014 | SECRETARY APPOINTED MS NICOLE ELISABETH VAN DEN EIJNDE |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON MOLLRING |
| 22/08/1422 August 2014 | 30/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | 30/06/13 NO MEMBER LIST |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET ANTILL / 15/04/2013 |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | 30/06/12 NO MEMBER LIST |
| 14/07/1214 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACKAY |
| 14/07/1214 July 2012 | DIRECTOR APPOINTED MR ANTHONY GUY BUCKLAND |
| 14/07/1214 July 2012 | DIRECTOR APPOINTED NASRIN NESSA KHANOM |
| 14/07/1214 July 2012 | DIRECTOR APPOINTED CLAIRE MARGARET ANTILL |
| 14/07/1214 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AIKEN |
| 14/07/1214 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNELLY |
| 25/11/1125 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | 30/06/11 NO MEMBER LIST |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR JASON WILLIAM MOLLRING |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM THE ATTIC BLOCK C IMPERIAL WORKS PERREN STREET LONDON NW5 3ED |
| 26/07/1026 July 2010 | 30/06/10 NO MEMBER LIST |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUFFAERT |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HAYLIE MACKAY / 31/12/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY AIKEN / 31/12/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE HANDFORTH RILEY / 31/12/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA FRANCES CORAM / 31/12/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ROGERS / 31/12/2009 |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CHRITIAN ROUFFAERT |
| 17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MS JENNIFER HAYLIE MACKAY |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 23/02/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 23/02/05 |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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