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GLOBAL SHOP SOLUTIONS (UK) LIMITED

Company number 11474165

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Company Results (links open in a new window)
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)
01 Apr 2026 TM01 Termination of appointment of Renuka Michelle Rodrigo Brown as a director on 17 March 2026
View PDF Termination of appointment of Renuka Michelle Rodrigo Brown as a director on 17 March 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025 AAMD Amended accounts for a small company made up to 31 December 2023
View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
30 Sep 2025 AAMD Amended accounts for a small company made up to 31 December 2023
View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
09 Sep 2025 CH01 Director's details changed for Mrs Joann Agee on 1 September 2025
View PDF Director's details changed for Mrs Joann Agee on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 CH01 Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 1 September 2025
View PDF Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 TM02 Termination of appointment of Paul David Beare as a secretary on 1 September 2025
View PDF Termination of appointment of Paul David Beare as a secretary on 1 September 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 AP04 Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
View PDF Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 AD01 Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 9 September 2025
View PDF Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 9 September 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 CS01 Confirmation statement made on 18 July 2025 with no updates
View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025 TM01 Termination of appointment of Barry Klein as a director on 21 February 2025
View PDF Termination of appointment of Barry Klein as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 AP01 Appointment of Mrs Joann Agee as a director on 24 February 2025
View PDF Appointment of Mrs Joann Agee as a director on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024 CH01 Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 1 July 2024
View PDF Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 CH01 Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 25 July 2023
View PDF Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 CH01 Director's details changed for Mr. Barry Klein on 25 July 2023
View PDF Director's details changed for Mr. Barry Klein on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)