GLOBALEXICON LIMITED

Name:	GLOBALEXICON LIMITED TOPPAN DIGITAL LANGUAGE (UK) LIMITED
Address:	BEDFORD HOUSE, 125-133 CAMDEN HIGH STREET, LONDON, UNITED KINGDOM, NW1 7JR
Incorporation Date:	2004-09-17

Company Documents

date	name	form type
2022-06-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21	AA
2022-09-21	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES	CS01
2022-06-27	DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLARE JARVIS / 27/06/2022	CH01
2021-08-11	DIRECTOR APPOINTED TEE KIAT YEO	AP01
2021-08-11	DIRECTOR APPOINTED CHRISTOPHE DJAOUANI	AP01
2021-06-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-06-17	28/02/21 UNAUDITED ABRIDGED	AA
2021-08-11	DIRECTOR'S CHANGE OF PARTICULARS / TEE KIAT YEO / 06/08/2021	CH01
2021-08-10	28/04/20 STATEMENT OF CAPITAL GBP 980	SH06
2021-08-19	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-08-11	APPOINTMENT TERMINATED, SECRETARY DANIELA TOLEDO HERNANDEZ	TM02
2021-08-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052343900002	MR04
2021-08-11	CESSATION OF KRISTIAN SMITH AS A PSC	PSC07
2021-08-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPPAN DIGITAL LANGUAGE LTD.	PSC02
2021-08-11	CESSATION OF DANIELA TOLEDO AS A PSC	PSC07
2021-08-11	CURRSHO FROM 28/02/2022 TO 31/12/2021	AA01
2021-08-11	APPOINTMENT TERMINATED, DIRECTOR DANIELA TOLEDO HERNANDEZ	TM01
2021-08-11	DIRECTOR APPOINTED MISS ALEXANDRA CLARE JARVIS	AP01
2021-08-11	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SMITH	TM01
2021-09-17	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES	CS01
2021-12-13	COMPANY NAME CHANGED GLOBALEXICON LIMITEDCERTIFICATE ISSUED ON 13/12/21	CERTNM
2021-08-11	DIRECTOR APPOINTED CHRISTOPHE DJAOUANI	AP01
2021-08-19	ADOPT ARTICLES 06/08/2021	RES01
2021-08-11	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DJAOUANI	TM01
2021-12-13	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2020-07-06	RETURN OF PURCHASE OF OWN SHARES	SH03
2020-05-19	REGISTERED OFFICE CHANGED ON 19/05/2020 FROMBEDFORD HOUSE BEDFORD HOUSE125-133 CAMDEN HIGH STREETLONDONCITY OF LONDONNW1 7JRENGLAND	AD01
2020-09-21	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES	CS01
2020-05-19	REGISTERED OFFICE CHANGED ON 19/05/2020 FROMCENTENARY HOUSE 96-98 CAMDEN HIGH STREET3RD FLOORLONDONNW1 0LT	AD01
2020-10-15	29/02/20 TOTAL EXEMPTION FULL	AA
2019-09-26	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES	CS01
2019-10-25	28/02/19 TOTAL EXEMPTION FULL	AA
2018-11-08	28/02/18 UNAUDITED ABRIDGED	AA
2018-09-20	CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES	CS01
2017-11-27	28/02/17 TOTAL EXEMPTION FULL	AA
2017-09-21	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES	CS01
2016-09-30	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES	CS01
2016-11-10	28/02/16 TOTAL EXEMPTION SMALL	AA
2015-11-17	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-09-30	17/09/15 FULL LIST	AR01
2014-10-30	REGISTRATION OF A CHARGE / CHARGE CODE 052343900002	MR01
2014-10-22	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-12-11	DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SMITH / 11/12/2014	CH01
2014-12-11	DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELA VALENTINA TOLEDO HERNANDEZ / 11/12/2014	CH01
2014-12-11	SECRETARY'S CHANGE OF PARTICULARS / MS. DANIELA VALENTINA TOLEDO HERNANDEZ / 11/12/2014	CH03
2014-07-11	DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELA TOLEDO / 11/07/2014	CH01
2014-07-11	SECRETARY'S CHANGE OF PARTICULARS / MS. DANIELA TOLEDO / 11/07/2014	CH03
2014-09-30	17/09/14 FULL LIST	AR01
2013-10-14	17/09/13 FULL LIST	AR01
2013-01-08	ADOPT MEM AND ARTS 16/11/2012	RES01
2013-12-13	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-11-18	16/11/12 STATEMENT OF CAPITAL GBP 1000	SH01
2012-08-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2012-11-25	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-09-05	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	MG01
2012-10-22	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM114-118 PARKWAYLONDONNW1 7AN	AD01
2012-10-22	17/09/12 FULL LIST	AR01
2011-11-25	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-10-14	17/09/11 FULL LIST	AR01