GLOBAL ONE 2015

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-11 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-03-31

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27/09/2427 September 2024 Registered office address changed from 530B Regus Southgate 5th Floor, the Grange Southgate London N14 6BN United Kingdom to 5th Floor Regus the Grange 100 High Street Southgate London Uk N14 6BN on 2024-09-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-11 with no updates

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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14/05/2214 May 2022 Registered office address changed from No 4 Gateway Mews Ringway Bounds Green London N11 2UT to 530B Regus Southgate 5th Floor, the Grange Southgate London N14 6BN on 2022-05-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/12/2126 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/02/156 February 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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05/02/155 February 2015 04/02/15 NO MEMBER LIST

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02/02/152 February 2015 DIRECTOR APPOINTED MRS NAJMUN NAHAR KHAN

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31/08/1431 August 2014 ARTICLES OF ASSOCIATION

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18/08/1418 August 2014 ALTER ARTICLES 25/07/2014

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18/08/1418 August 2014 STATEMENT OF COMPANY'S OBJECTS

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR RAJA CHOUDHURY

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20/03/1420 March 2014 ALTER ARTICLES 12/03/2014

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20/03/1420 March 2014 STATEMENT OF COMPANY'S OBJECTS

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04/02/144 February 2014 04/02/14 NO MEMBER LIST

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27/01/1427 January 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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15/01/1415 January 2014 FULL ACCOUNTS MADE UP TO 28/02/13

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17/12/1317 December 2013 SECRETARY APPOINTED DR HUSNA PARVIN AHMAD

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY SAIFUDDIN AHMAD

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WOLSTENCROFT

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10/09/1310 September 2013 DIRECTOR APPOINTED MRS MAYA SUKKARI

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10/09/1310 September 2013 DIRECTOR APPOINTED MRS SYEDA AFREENA SHAPPIR

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03/04/133 April 2013 SECRETARY APPOINTED MR. SAIFUDDIN AHMAD

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCANDREW

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12/03/1312 March 2013 04/02/13 NO MEMBER LIST

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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23/04/1223 April 2012 04/02/12 NO MEMBER LIST

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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19/05/1119 May 2011 ARTICLES OF ASSOCIATION

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11/04/1111 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/1111 April 2011 STATEMENT OF COMPANY'S OBJECTS

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04/02/114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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