Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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29 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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17 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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02 May 2023 |
PSC04 |
Change of details for Mr Wayne Sharpe as a person with significant control on 6 July 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Wayne Sharpe as a person with significant control on 4 July 2022
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Mar 2023 |
PSC04 |
Change of details for Mr Wayne Sharpe as a person with significant control on 5 July 2022
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28 Feb 2023 |
PSC07 |
Cessation of Global Environmental Markets Limited as a person with significant control on 4 July 2022
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28 Feb 2023 |
PSC01 |
Notification of Wayne Sharpe as a person with significant control on 4 July 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
PSC07 |
Cessation of Gem Global Pty Ltd as a person with significant control on 4 July 2022
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24 Aug 2022 |
PSC02 |
Notification of Global Environmental Markets Limited as a person with significant control on 4 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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16 Dec 2021 |
CH01 |
Director's details changed for Ms Lee Anne Barton on 15 December 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Wayne Sharpe on 4 July 2021
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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15 Jan 2021 |
CH01 |
Director's details changed for Wayne Sharpe on 15 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Ms Lee Anne Barton on 15 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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26 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Maplewood Beeches Road Farnham Common Slough SL2 3PR on 26 February 2020
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