GLOWNEXUS LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Change of details for Mrs Elisabeth Wilhelmina Maria Peters as a person with significant control on 2025-01-27

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12/02/2512 February 2025 Confirmation statement made on 2025-01-28 with updates

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09/05/249 May 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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18/05/2218 May 2022 Accounts for a dormant company made up to 2022-01-31

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02/03/222 March 2022 Director's details changed for Elisabeth Wilhelmina Maria Peters on 2022-03-02

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02/03/222 March 2022 Change of details for Mrs Elisabeth Wilhelmina Maria Peters as a person with significant control on 2022-03-02

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM STONECROSS HIGH STREET TRUMPINGTON CAMBRIDGE CB2 9SU UNITED KINGDOM

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WILHELMINA MARIA PETERS / 09/02/2021

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM HEYDON LODGE NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN UNITED KINGDOM

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04/02/214 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH WILHELMINA MARIA PETERS

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03/02/213 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/03/185 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SEALY

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01/11/171 November 2017 DIRECTOR APPOINTED ELISABETH WILHELMINA MARIA PETERS

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/03/169 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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