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TS GLOBALIS LTD

Company number 04506637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
17 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 AD01 Registered office address changed from First Floor, 50 Brook Street London W1K 5DR England to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022
22 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
22 Nov 2021 PSC01 Notification of Santiago De Cruylles De Pertallada Ventosa as a person with significant control on 15 May 2021
22 Nov 2021 PSC07 Cessation of Margarita Del Carmen Rodriguez De Gonzale as a person with significant control on 15 May 2021
22 Nov 2021 PSC07 Cessation of Primo Ernesto Gonzalez as a person with significant control on 15 May 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 AP01 Appointment of Mr Santiago De Cruylles De Pertallada Ventosa as a director on 15 May 2021
23 Jul 2021 TM01 Termination of appointment of Primo Ernesto Gonzalez as a director on 15 May 2021
19 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
27 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 07/10/2016
27 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 AD01 Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to First Floor, 50 Brook Street London W1K 5DR on 14 May 2018
15 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 07/10/16 Statement of Capital eur 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/12/2018.
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • EUR 100