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GLOBALLY SUCCESSFUL LTD

Company number 14433244

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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)
03 Dec 2023 CH01 Director's details changed for Andras Meszaros on 11 November 2023
03 Dec 2023 PSC04 Change of details for Andras Meszaros as a person with significant control on 11 November 2023
03 Dec 2023 AD01 Registered office address changed from 65 Nevill Road Luton LU3 2JG United Kingdom to 107 the Quarterdeck London E14 8SH on 3 December 2023
03 Dec 2023 TM02 Termination of appointment of Andras Meszaros as a secretary on 11 November 2023
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
13 Nov 2023 PSC01 Notification of Andras Meszaros as a person with significant control on 11 November 2023
11 Nov 2023 TM01 Termination of appointment of Nuala Thornton as a director on 11 November 2023
11 Nov 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 65 Nevill Road Luton LU3 2JG on 11 November 2023
11 Nov 2023 AP03 Appointment of Andras Meszaros as a secretary on 11 November 2023
11 Nov 2023 AP01 Appointment of Andras Meszaros as a director on 11 November 2023
11 Nov 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 11 November 2023
11 Nov 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 11 November 2023
01 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
20 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted