GLOBALGATHERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS ENGLAND |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED LYNN LAVELLE |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051887200008 |
| 23/10/1523 October 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 18/08/1518 August 2015 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR PAUL ROBERT LATHAM |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 59-65 WORSHIP STREET LONDON EC2A 2DU |
| 13/08/1513 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/04/158 April 2015 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON |
| 04/08/144 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY TURNER |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR RORY BETT |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051887200008 |
| 03/09/133 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR GARY EZARD |
| 25/02/1325 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1325 February 2013 | COMPANY NAME CHANGED ANGEL MUSIC GROUP LIMITED CERTIFICATE ISSUED ON 25/02/13 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 15/08/1215 August 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER SHELLY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012 |
| 15/08/1215 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/05/1125 May 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 29/12/1029 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 22/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TURNER / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES / 23/10/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/02/0913 February 2009 | PREVSHO FROM 31/12/2008 TO 31/07/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED ADAM CHARLES DRISCOLL |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DEAN JAMES |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 22/04/0822 April 2008 | ADOPT MEMORANDUM 31/05/2007 |
| 22/04/0822 April 2008 | ADOPT ARTICLES 31/05/2005 |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | COMPANY NAME CHANGED GK MUSIC LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: CUTLERS FARM BUSINESS CENTRE C/O GODS KITCHEN EDSTONE, HENLEY IN ARDEN ENGLAND & WALES B96 6DJ |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company