GLOOKO LTD
Company number 09053906 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 19 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Aug 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 27 Mar 2025 | Satisfaction of charge 090539060001 in full · 4 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 2 Mar 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 4 pages | View document |
| 27 Feb 2024 | Registration of charge 090539060001, created on 2024-02-23 · 41 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 21 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 15 Feb 2023 | Director's details changed for Mr Russell Johannesson on 2023-02-14 · 2 pages | View document |
| 23 Jan 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Termination of appointment of Anders Daniel Sonesson as a director on 2022-04-22 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Russell Johannesson as a director on 2022-04-22 · 2 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 18 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 28 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 24/01/2019 | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | COMPANY NAME CHANGED DIASEND LTD CERTIFICATE ISSUED ON 04/08/17 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 14 Jan 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 23 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |