GLOBESTAR LIMITED

05159841
95 WIGMORE STREET LONDON ENGLAND W1U 1FF

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 26 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 25 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 25 Buy now
06 Jul 2022 officers Termination of appointment of director (Christopher Ross Mclernon) 1 Buy now
06 Jul 2022 officers Appointment of director (Mr Mark Colclough) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 25 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 24 Buy now
03 Mar 2021 accounts Amended Accounts 25 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 24 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2017 accounts Annual Accounts 24 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 24 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
27 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2016 mortgage Registration of a charge 19 Buy now
04 Dec 2015 accounts Annual Accounts 18 Buy now
18 Aug 2015 annual-return Annual Return 14 Buy now
03 Jun 2015 mortgage Registration of a charge 20 Buy now
09 Apr 2015 mortgage Statement of release/cease from a charge 5 Buy now
09 Jan 2015 annual-return Annual Return 17 Buy now
16 Dec 2014 capital Return of Allotment of shares 4 Buy now
09 Oct 2014 accounts Annual Accounts 12 Buy now
24 Sep 2014 mortgage Registration of a charge 39 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Termination of appointment of director (Tibor Porganczki) 1 Buy now
10 Jan 2014 officers Appointment of director (Mr Davoud Amel-Azizpour) 2 Buy now
09 Jan 2014 incorporation Memorandum Articles 8 Buy now
29 Nov 2013 resolution Resolution 4 Buy now
15 Oct 2013 accounts Annual Accounts 3 Buy now
15 Aug 2013 annual-return Annual Return 3 Buy now
29 Jul 2013 capital Return of Allotment of shares 4 Buy now
29 Jul 2013 officers Appointment of director (Tibor Porganczki) 3 Buy now
29 Jul 2013 officers Appointment of director (Christopher Ross Mclernon) 3 Buy now
29 Jul 2013 officers Termination of appointment of director (Anthony Horrell) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Martin Lubieniecki) 2 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Nicola Ramsbottom) 1 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 accounts Annual Accounts 7 Buy now
28 Jun 2012 officers Termination of appointment of director (Mark Sample) 1 Buy now
28 Jun 2012 officers Appointment of director (Mr Anthony Michael Horrell) 2 Buy now
28 Jun 2012 officers Appointment of director (Mr Martin Victor Lubieniecki) 2 Buy now
28 Jun 2012 officers Appointment of secretary (Miss Nicola Jane Ramsbottom) 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Howard Goldsobel) 1 Buy now
25 Jun 2012 annual-return Annual Return 3 Buy now
23 Jun 2011 annual-return Annual Return 3 Buy now
13 Jun 2011 accounts Annual Accounts 9 Buy now
28 Jul 2010 annual-return Annual Return 3 Buy now
28 Jul 2010 officers Change of particulars for secretary (Mr Howard Goldsobel) 1 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Mark John Sample) 2 Buy now
01 Jul 2010 accounts Annual Accounts 10 Buy now
08 Jul 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
03 Jul 2009 accounts Annual Accounts 8 Buy now
24 Feb 2009 officers Appointment terminated director thomas tidy 1 Buy now
24 Feb 2009 officers Director appointed mark john sample 1 Buy now
04 Aug 2008 annual-return Return made up to 22/06/08; full list of members 3 Buy now
18 Jun 2008 accounts Annual Accounts 8 Buy now
24 Oct 2007 accounts Annual Accounts 7 Buy now
23 Jul 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
28 Jul 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
28 Jul 2006 officers Director's particulars changed 1 Buy now
05 Aug 2005 accounts Annual Accounts 7 Buy now
29 Jun 2005 annual-return Return made up to 22/06/05; full list of members 2 Buy now
24 Jun 2005 capital Ad 22/06/04--------- £ si 1@1=1 £ ic 1/2 1 Buy now
22 Mar 2005 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New secretary appointed 2 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 address Registered office changed on 01/07/04 from: 41 chalton street, london, NW1 1JD 1 Buy now
22 Jun 2004 incorporation Incorporation Company 17 Buy now