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GODIVA GLOBAL LIMITED

Company number 10301875

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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)
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Ahmed Salman Amin as a director on 1 September 2023
05 Sep 2023 TM01 Termination of appointment of Hafize Nurtac Afridi as a director on 1 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
11 May 2023 AD01 Registered office address changed from Canal Level 102 Camley Street Camden - London N1C 4PF United Kingdom to St. Martins House 1st Floor 1 Gresham Street London EC2V 7BX on 11 May 2023
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
09 Feb 2022 AA Accounts for a small company made up to 31 December 2020
10 Sep 2021 AA Accounts for a small company made up to 31 December 2019
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
26 Jul 2021 CH01 Director's details changed for Mr Murat Ulker on 3 January 2020
26 Jul 2021 CH01 Director's details changed for Mr Ali Ulker on 3 January 2020
05 Jul 2021 AP01 Appointment of Hafize Nurtac Afridi as a director on 2 July 2021
13 May 2021 TM01 Termination of appointment of Virginie Dechamp-Costa as a director on 7 May 2021
02 Dec 2020 TM01 Termination of appointment of Annie Young-Scrivner as a director on 2 December 2020
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Jan 2020 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Canal Level 102 Camley Street Camden - London N1C 4PF on 3 January 2020
12 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of Brigitte Temmerman as a director on 8 May 2019
10 Jun 2019 AP03 Appointment of Ms Brigitte Temmerman as a secretary on 8 May 2019
10 Jun 2019 AP01 Appointment of Ms Brigitte Temmerman as a director on 8 May 2019
10 Jun 2019 TM01 Termination of appointment of Nadja Conickx as a director on 8 May 2019
10 Jun 2019 TM02 Termination of appointment of Peter Coveney as a secretary on 8 May 2019
27 Oct 2018 DISS40 Compulsory strike-off action has been discontinued