CS01 |
Confirmation statement with no updates Tuesday 5th September 2023
filed on: 5th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 8th, December 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th September 2022
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th September 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 20th, February 2021
|
accounts |
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, January 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th September 2020
filed on: 31st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, December 2020
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th September 2019
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 075096530003, created on Monday 12th August 2019
filed on: 15th, August 2019
|
mortgage |
Free Download
(30 pages)
|
MR04 |
Charge 075096530002 satisfaction in full.
filed on: 25th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 075096530001 satisfaction in full.
filed on: 25th, July 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 28th, September 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th September 2018
filed on: 10th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th December 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 31st, July 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 075096530001, created on Thursday 20th October 2016
filed on: 24th, October 2016
|
mortgage |
Free Download
(63 pages)
|
MR01 |
Registration of charge 075096530002, created on Thursday 20th October 2016
filed on: 24th, October 2016
|
mortgage |
Free Download
(32 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, June 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 24th March 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 13th, February 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 10th, February 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 30th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 30th January 2014
|
capital |
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 11th, February 2013
|
annual return |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, February 2013
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, January 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 16th, February 2012
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, May 2011
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, May 2011
|
incorporation |
Free Download
(41 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 31st January 2012
filed on: 3rd, May 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 26th April 2011 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 26th, April 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th April 2011
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th April 2011
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th April 2011.
filed on: 26th, April 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 26th April 2011
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed giraffebay LIMITEDcertificate issued on 14/04/11
filed on: 14th, April 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 8th April 2011
|
change of name |
|
CONNOT |
Change of name notice
filed on: 14th, April 2011
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2011
|
incorporation |
Free Download
(50 pages)
|