GLOBAL INTEGRATED GROUP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Change of details for Mrs Attiki Giannikaki as a person with significant control on 2024-07-23

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24/06/2524 June 2025 Cessation of Mark Gordon Nicholson as a person with significant control on 2024-07-23

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-06-30

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-06-30

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23/09/2423 September 2024 Termination of appointment of Mark Gordon Nicholson as a director on 2024-07-23

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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03/07/243 July 2024 Confirmation statement made on 2024-06-17 with updates

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

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

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19/06/2319 June 2023 Notification of Attiki Giannikaki as a person with significant control on 2023-03-29

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with updates

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19/06/2319 June 2023 Change of details for Mr Mark Gordon Nicholson as a person with significant control on 2023-03-29

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-06-30

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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24/02/2324 February 2023 Director's details changed for Attiki Evangellia Giannikaki on 2023-02-24

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24/02/2324 February 2023 Secretary's details changed for Attiki Giannikaki on 2023-02-24

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24/02/2324 February 2023 Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH England to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 2023-02-24

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17/01/2317 January 2023 Appointment of Attiki Evangellia Giannikaki as a director on 2022-12-22

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17/01/2317 January 2023 Appointment of Attiki Giannikaki as a secretary on 2022-12-21

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

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24/11/2124 November 2021 Registered office address changed from Unit 11 Sam Alper Court Depot Road Newmarket Suffolk CB8 0AL to Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH on 2021-11-24

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19/11/2119 November 2021 Registered office address changed from Belvoir House 1 Rous Road Newmarket CB8 8DH England to Unit 11 Sam Alper Court Depot Road Newmarket Suffolk CB8 0AL on 2021-11-19

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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17/06/2017 June 2020 30/06/19 TOTAL EXEMPTION FULL

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

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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20/12/1820 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1820 December 2018 COMPANY NAME CHANGED GLOBAL PROJECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/18

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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18/06/1818 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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