GLOBAL PRIVATE SOLUTIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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25/07/2525 July 2025 NewDirector's details changed for Mr Raymond Hickey on 2024-11-24

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25/07/2525 July 2025 NewChange of details for Mr Raymond Hickey as a person with significant control on 2024-11-24

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08/08/248 August 2024 Confirmation statement made on 2024-07-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-09 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 06/01/2020

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 06/01/2020

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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04/06/184 June 2018 COMPANY NAME CHANGED WELT BUSINESS VENTURES LIMITED CERTIFICATE ISSUED ON 04/06/18

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25/04/1825 April 2018 ADOPT ARTICLES 22/03/2018

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17/04/1817 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 22/02/2018

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 22/02/2018

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 11/02/2017

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM FLAT 2 ,15 LADBROKE SQ LADBROKE SQUARE LONDON W11 3NA

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03/11/143 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HICKEY / 18/07/2014

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03/09/143 September 2014 Annual return made up to 9 July 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1428 January 2014 PREVSHO FROM 31/07/2013 TO 31/03/2013

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23/09/1323 September 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/07/129 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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