GLOBAL VIPS INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Registration of charge 040027120011, created on 2025-02-20 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 19/02/2519 February 2025 | Appointment of Miss Sarah Hadi Ahmad as a director on 2025-02-19 |
| 10/12/2410 December 2024 | Registration of charge 040027120010, created on 2024-11-29 |
| 10/12/2410 December 2024 | Registration of charge 040027120009, created on 2024-11-29 |
| 04/12/244 December 2024 | Registration of charge 040027120007, created on 2024-11-29 |
| 04/12/244 December 2024 | Registration of charge 040027120008, created on 2024-11-29 |
| 29/11/2429 November 2024 | Satisfaction of charge 2 in full |
| 08/10/248 October 2024 | Registered office address changed from Flat 495 Russell Court Woburn Place London WC1H 0NL United Kingdom to 4 Heath Close London W5 3EG on 2024-10-08 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/04/2327 April 2023 | Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2023-04-26 |
| 27/04/2327 April 2023 | Director's details changed for Lord Hadi Sadrudin Ahmad on 2023-04-26 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 06/02/236 February 2023 | Registered office address changed from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Flat 495 Russell Court Woburn Place London WC1H 0NL on 2023-02-06 |
| 03/02/233 February 2023 | Statement of company's objects |
| 03/02/233 February 2023 | Particulars of variation of rights attached to shares |
| 03/02/233 February 2023 | Resolutions |
| 03/02/233 February 2023 | Resolutions |
| 03/02/233 February 2023 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Director's details changed for Lord Hadi Sadrudin Ahmad on 2022-11-09 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Registration of charge 040027120006, created on 2022-01-14 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 31/05/2017 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/11/1914 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 1ST FLOOR KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD UNITED KINGDOM |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM ESSENTIALS SHOP 2 LEICESTER SQUARE STATION LONDON WC2H 0AP ENGLAND |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/02/191 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 20/06/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 20/06/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADI SADRUDIN AHMAD |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM TRENDY CAFE SHOP 2 LEICESTER SQUARE STATION LONDON WC2H 0AP |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI SADRUDIN LORD AHMAD / 12/06/2014 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1413 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM TREATS SHOP 2 LEICESTER SQUARE STATION LONDON WC2H 0AP ENGLAND |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI SADRUDIN AHMAD / 10/03/2014 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM TREATS, SHOP 1 LEICESTER SQUARE UNDERGROUND STATION LONDON WC2H 0AP |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HADI SADRUDIN AHMAD / 23/07/2013 |
| 05/06/135 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY MUNIR AKBARALI |
| 11/06/1211 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 18/03/0518 March 2005 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS; AMEND |
| 01/07/041 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: GOLD RAYMOND & CO SINTACEL HOUSE 43-45 HIGH ROAD, BUSHEY HEATH WATFORD HERTFORDSHIRE WD2 1EE |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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