GLOBE WISE MARKETING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 15/10/2415 October 2024 | Termination of appointment of Ka Lee Wong as a director on 2024-09-05 |
| 15/10/2415 October 2024 | Appointment of Mr. Alan Philip Bellman as a director on 2024-09-05 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 04/01/234 January 2023 | Appointment of Mr. Ka Lee Wong as a director on 2022-11-21 |
| 04/01/234 January 2023 | Termination of appointment of Jason Miles Bougourd as a director on 2022-11-21 |
| 03/01/233 January 2023 | Termination of appointment of Cornhill Services Limited as a secretary on 2022-11-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Secretary's details changed for Cornhill Services Limited on 2021-11-29 |
| 29/11/2129 November 2021 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 27/02/2027 February 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/02/2020 February 2020 | CESSATION OF SHARON AZRILEVICH AS A PSC |
| 20/02/2020 February 2020 | CESSATION OF IDAN AVISHAI AS A PSC |
| 20/02/2020 February 2020 | CESSATION OF REMZI BUGRA SENGUL AS A PSC |
| 20/02/2020 February 2020 | CESSATION OF RON ZUCKERMAN AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDAN AVISHAI |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMZI BUGRA SENGUL |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MS SHARON AZRILEVICH / 10/09/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/06/149 June 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 13/12/2013 |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 27/02/1327 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | 12/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JASON BOUGOURD |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ABRENDALEE LTD |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | CORPORATE DIRECTOR APPOINTED ABRENDALEE LTD |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR ALAN RONALD OLIVER CABLE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN WOESTELANDT |
| 05/03/125 March 2012 | DIRECTOR APPOINTED STEPHAN WOESTELANDT |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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