GLOBE 24-7 LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-08-30 with updates

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06/08/246 August 2024 Change of details for Mr Paul Nathan Goodchild as a person with significant control on 2023-09-01

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06/08/246 August 2024 Change of details for Mr Lachlan Mathew Spicer as a person with significant control on 2023-09-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Appointment of Mr Alastair Fisher as a director on 2024-05-21

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-06-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with updates

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16/08/2316 August 2023 Director's details changed for Mr Paul Nathan Goodchild on 2023-08-16

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16/08/2316 August 2023 Change of details for Mr Paul Nathan Goodchild as a person with significant control on 2023-08-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-06-30

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10/11/2110 November 2021 Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to Studio Unit 1 Rossetti Place Quay Street Manchester Greater Manchester M3 4AN on 2021-11-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL NATHAN GOODCHILD / 13/09/2020

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MR LACHLAN MATHEW SPICER / 13/09/2020

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16/10/2016 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LACHLAN MATHEW SPICER

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16/10/2016 October 2020 CESSATION OF KHENG YEOW AUGUSTINE SOH AS A PSC

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16/10/2016 October 2020 CESSATION OF HIN TAT TAN AS A PSC

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16/10/2016 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NATHAN GOODCHILD

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23/07/2023 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074042340002

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIN TAT TAN

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHENG YEOW AUGUSTINE SOH

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14/11/1914 November 2019 CESSATION OF GLOBE 24-7 SINGAPORE PTE LTD AS A PSC

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / GLOBE 24-7 SINGAPORE PTE LTD / 17/09/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / GLOBE 24-7 SINGAPORE PTE LTD / 12/09/2019

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12/09/1912 September 2019 CESSATION OF GLOBE 24-7 SINGAPORE PTE LTD AS A PSC

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12/09/1912 September 2019 CESSATION OF JAIME ALBERTO ALVAREZ AS A PSC

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM CHANCERY STATION HOUSE HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBE 24-7 SINGAPORE PTE LTD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/02/1715 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/03/1611 March 2016 ALTER ARTICLES 01/03/2016

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10/11/1510 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/10/1423 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/11/1222 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/10/1118 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NATHAN GOODCHILD / 01/09/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NATHAN GOODCHILD / 01/09/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN MATHEW SPICER / 01/09/2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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11/11/1011 November 2010 CURRSHO FROM 31/10/2011 TO 30/06/2011

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND

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12/10/1012 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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