GLOBAL NANO NETWORK LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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28/01/2528 January 2025 Termination of appointment of Benjamin Rhys Coull as a director on 2024-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-06 with updates

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08/01/248 January 2024 Appointment of Mr Les Gill as a director on 2023-03-01

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-10-24

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-10-24

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08/01/248 January 2024 Director's details changed for Mr Sanjaya Mahesh Daswani on 2024-01-01

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08/01/248 January 2024 Director's details changed for Mr Centetl Tonatiuh Alvarado Godinez on 2024-01-01

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08/01/248 January 2024 Director's details changed for Miss Sindy Johanna Chaves Noguera on 2024-01-01

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08/01/248 January 2024 Secretary's details changed for Mr Ravi Mahesh Daswani Buxani on 2024-01-01

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08/01/248 January 2024 Director's details changed for Mr Benjamin Rhys Coull on 2024-01-01

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08/01/248 January 2024 Director's details changed for Mr Ravi Mahesh Daswani Buxani on 2024-01-01

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09/10/239 October 2023 Director's details changed for Mr Centl Tonatiuh Alvarado Godinez on 2023-10-09

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27/09/2327 September 2023 Registered office address changed from The Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry West Midlands CV4 7EZ United Kingdom to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2023-09-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/06/2310 June 2023 Sub-division of shares on 2023-05-04

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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10/03/2310 March 2023 Confirmation statement made on 2023-02-06 with updates

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2023-01-02

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-07-31

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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03/11/223 November 2022 Director's details changed for Mr Centl Tonatiuh Alvarado Godinez on 2022-11-03

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03/11/223 November 2022 Director's details changed for Miss Sindy Johanna Chaves Noguera on 2022-09-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/04/222 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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02/04/222 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-20

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-07-06

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-07-05

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28/01/2128 January 2021 Registered office address changed from , the Technocentre Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2021-01-28

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17/12/2017 December 2020 31/07/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CESSATION OF RAVI MAHESH DASWANI BUXANI AS A PSC

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18/11/2018 November 2020 NOTIFICATION OF PSC STATEMENT ON 18/11/2020

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05/11/205 November 2020 CESSATION OF MARÍA JOSÉ MORERA GÓMEZ AS A PSC

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29/10/2029 October 2020 29/10/20 STATEMENT OF CAPITAL GBP 71.19

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29/10/2029 October 2020 29/10/20 STATEMENT OF CAPITAL GBP 71.14

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29/10/2029 October 2020 29/10/20 STATEMENT OF CAPITAL GBP 70.88

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 24/04/20 STATEMENT OF CAPITAL GBP 70.75

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MISS MARÍA JOSÉ MORERA GÓMEZ / 03/02/2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARÍA JOSÉ MORERA GÓMEZ / 06/02/2020

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06/02/206 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RAVI MAHESH DASWANI BUXANI / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI MAHESH DASWANI BUXANI / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA MAHESH DASWANI / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN SCOTT CHAVES / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SINDY JOHANNA CHAVES NOGUERA / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RHYS COULL / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CENTL TONATIUH ALVARADO GODINEZ / 06/02/2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR RAVI MAHESH DASWANI BUXANI / 03/02/2020

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03/02/203 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 70.5

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31/01/2031 January 2020 Registered office address changed from , 4 Albert Mews Reed Drive, Redhill, Surrey, RH1 6TD to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2020-01-31

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31/01/2031 January 2020 31/01/20 STATEMENT OF CAPITAL GBP 70.33

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4 ALBERT MEWS REED DRIVE REDHILL SURREY RH1 6TD

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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16/11/1916 November 2019 PREVEXT FROM 28/02/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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05/03/195 March 2019 Registered office address changed from , Sussex Innovation Centre Croydon (Room 11.04) 12-16 Addiscombe Road, Croydon, CR0 0XT, England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2019-03-05

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SUSSEX INNOVATION CENTRE CROYDON (ROOM 11.04) 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT ENGLAND

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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