GLOBAL SERIES NETWORK LIMITED

09086979
124 HORSEFERRY ROAD LONDON UNITED KINGDOM SW1P 2TX

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Change of particulars for director (Mr Martin John Baker) 2 Buy now
18 Mar 2024 officers Termination of appointment of director (David Cameron) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr Martin John Baker) 2 Buy now
15 Jan 2024 accounts Annual Accounts 14 Buy now
15 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 234 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2023 resolution Resolution 1 Buy now
26 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2023 incorporation Memorandum Articles 12 Buy now
26 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Apr 2023 officers Termination of appointment of director (Martin John Baker) 1 Buy now
20 Sep 2022 accounts Annual Accounts 15 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 11 Buy now
07 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 222 Buy now
07 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Amended Accounts 11 Buy now
30 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 219 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Oct 2020 accounts Annual Accounts 9 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Appointment of director (Mr Walter Iuzzolino) 2 Buy now
02 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 16/06/2019 4 Buy now
01 Jul 2019 officers Appointment of director (Mr David Cameron) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Richard Davidson-Houston) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Apr 2019 accounts Annual Accounts 11 Buy now
11 Apr 2019 officers Change of particulars for director (Mr Richard Vivian Davidson-Houston) 2 Buy now
05 Mar 2019 officers Appointment of director (Richard Davidson-Houston) 2 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 officers Termination of appointment of director (Richard John Brent) 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 officers Termination of appointment of director (Matthew John Hann) 1 Buy now
24 Apr 2018 accounts Annual Accounts 13 Buy now
28 Sep 2017 officers Appointment of director (Mr Richard John Brent) 3 Buy now
28 Sep 2017 officers Termination of appointment of director (Jaqueline Leigh Blandford) 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2017 accounts Annual Accounts 16 Buy now
04 Jul 2016 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
22 Jun 2016 annual-return Annual Return 11 Buy now
25 Apr 2016 accounts Annual Accounts 7 Buy now
20 Jan 2016 accounts Annual Accounts 9 Buy now
20 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Dec 2015 resolution Resolution 2 Buy now
04 Nov 2015 capital Return of Allotment of shares 4 Buy now
04 Nov 2015 resolution Resolution 67 Buy now
04 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Aug 2015 officers Appointment of director (Jaqueline Leigh Blandford) 2 Buy now
18 Aug 2015 officers Appointment of director (Mr Matthew John Hann) 2 Buy now
18 Aug 2015 officers Appointment of director (Mr Martin John Baker) 2 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2014 incorporation Incorporation Company 9 Buy now