GLOBUS ENTERPRISES LIMITED

Company Documents

Date	Description
04/11/254 November 2025 New	Confirmation statement made on 2025-10-23 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/11/245 November 2024	Confirmation statement made on 2024-10-23 with updates View Document
30/10/2430 October 2024	Change of details for Ms Ayushi Gupta as a person with significant control on 2024-10-01 View Document
30/10/2430 October 2024	Director's details changed for Ms Ayushi Gupta on 2024-10-01 View Document
14/06/2414 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/11/237 November 2023	Change of details for Ms Ayushi Gupta as a person with significant control on 2019-01-29 View Document
06/11/236 November 2023	Confirmation statement made on 2023-10-23 with no updates View Document
06/11/236 November 2023	Director's details changed for Ms Ayushi Gupta on 2019-01-29 View Document
02/06/232 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
24/05/2324 May 2023	Appointment of Mr Brian Brake as a secretary on 2023-05-24 View Document
22/03/2322 March 2023	Termination of appointment of Brian Brake as a director on 2023-03-22 View Document
22/03/2322 March 2023	Termination of appointment of Brian Brake as a secretary on 2023-03-22 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/11/228 November 2022	Confirmation statement made on 2022-10-23 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/11/2111 November 2021	Confirmation statement made on 2021-10-23 with no updates View Document
16/06/2116 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
08/02/218 February 2021	REGISTERED OFFICE CHANGED ON 08/02/2021 FROM SUITE F, 1-3 CANFIELD PLACE LONDON NW6 3BT ENGLAND View Document
08/02/218 February 2021	PSC'S CHANGE OF PARTICULARS / MS AYUSHI GUPTA / 08/02/2020 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/12/202 December 2020	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View Document
29/06/2029 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
17/06/2017 June 2020	DIRECTOR APPOINTED MR BRIAN BRAKE View Document
15/06/2015 June 2020	APPOINTMENT TERMINATED, DIRECTOR BRIAN BRAKE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/11/1915 November 2019	DIRECTOR APPOINTED MR BRIAN BRAKE View Document
28/10/1928 October 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View Document
29/04/1929 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/10/1823 October 2018	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 23/10/2018 View Document
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR ASHISH GUPTA View Document
03/10/183 October 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 24 CHESTERFIELD HOUSE SOUTH AUDLEY STREET LONDON W1K 1HA View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View Document

29/11/1729 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH GUPTA / 29/11/2017 View Document
30/08/1730 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
26/06/1726 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYUSHI GUPTA View Document
26/06/1726 June 2017	CESSATION OF ASHISH GUPTA AS A PSC View Document
09/06/179 June 2017	SECRETARY APPOINTED MR BRIAN BRAKE View Document
06/02/176 February 2017	DIRECTOR APPOINTED MS AYUSHI GUPTA View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/12/1627 December 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
12/09/1612 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
12/01/1612 January 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/06/1529 June 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
14/01/1514 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/09/1418 September 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, SECRETARY ASHISH GUPTA View Document
14/01/1414 January 2014	Annual return made up to 18 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/10/1316 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/01/139 January 2013	Annual return made up to 18 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/12/1122 December 2011	Annual return made up to 18 December 2011 with full list of shareholders View Document
22/08/1122 August 2011	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SUITE 303 PRINCESS HOUSE 50/60 EAST CASTLE STREET LONDON W1W 8EA View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN BRAKE View Document
22/08/1122 August 2011	DIRECTOR APPOINTED MR ASHISH GUPTA View Document
29/07/1129 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/01/114 January 2011	Annual return made up to 18 December 2010 with full list of shareholders View Document
15/09/1015 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
23/12/0923 December 2009	Annual return made up to 18 December 2009 with full list of shareholders View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRAKE / 01/11/2009 View Document
08/09/098 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	NEW DIRECTOR APPOINTED View Document
18/01/0818 January 2008	NEW SECRETARY APPOINTED View Document
18/12/0718 December 2007	DIRECTOR RESIGNED View Document
18/12/0718 December 2007	SECRETARY RESIGNED View Document
18/12/0718 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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