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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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 August 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 17 Hatton Gardens Mitcham CR4 4LJ England to 8 Deer Park Road London SW19 3TL on 18 September 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 115 London Road Moxdens Surrey SM4 5HP to 17 Hatton Gardens Mitcham CR4 4LJ on 15 December 2022
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21 Nov 2022 |
CERTNM |
Company name changed globe security LTD\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Michael David Goldberg as a director on 17 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Michael David Goldberg as a person with significant control on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Yasir Bashir as a director on 17 November 2022
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18 Nov 2022 |
PSC01 |
Notification of Yasir Bashir as a person with significant control on 17 November 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2022 |
PSC01 |
Notification of Michael David Goldberg as a person with significant control on 1 January 2022
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14 Apr 2022 |
PSC07 |
Cessation of Hamid Habaci as a person with significant control on 1 January 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Hamid Habaci as a director on 1 January 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Michael David Goldberg as a director on 1 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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10 Jun 2020 |
AD01 |
Registered office address changed from Cosmopolitan Accountants Limited 115 London Road Morden SM4 5HP England to 115 London Road Moxdens Surrey SM4 5HP on 10 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Hamid Habaci as a person with significant control on 5 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Hamid Habaci on 5 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 244 Philip Lane London N15 4HJ England to Cosmopolitan Accountants Limited 115 London Road Morden SM4 5HP on 5 June 2020
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