GLOBAL NETWORK GROUP TIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/04/2417 April 2024 | Certificate of change of name |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 06/02/246 February 2024 | Cessation of L.M. Lagemaat Beheer Bv as a person with significant control on 2023-10-25 |
| 06/02/246 February 2024 | Notification of Giel Marinus-Cornelis Tettelaar as a person with significant control on 2023-10-25 |
| 06/02/246 February 2024 | Appointment of Mr. Giel Marinus-Cornelis Tettelaar as a director on 2023-10-25 |
| 06/02/246 February 2024 | Termination of appointment of Home of Hestia Limited as a director on 2023-10-25 |
| 06/02/246 February 2024 | Termination of appointment of Maria Louise Lagemaat as a director on 2023-10-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 2020-12-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 19/09/1919 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/05/1828 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.M. LAGEMAAT BEHEER BV |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, NO UPDATES |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED KRATOS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY QUAEDVLIEG CORPORATE SERVICES UK LIMITED |
| 28/05/1528 May 2015 | CORPORATE SECRETARY APPOINTED OSTREA CORPORATE SERVICES UK LIMITED |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | CORPORATE DIRECTOR APPOINTED HOME OF HESTIA LIMITED |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MS MARIA LOUISE LAGEMAAT |
| 05/01/135 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OLAF STRASTERS |
| 20/11/1220 November 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 20/11/1220 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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