(AA) Small company accounts for the period up to Sunday 31st March 2024
filed on: 19th, September 2024
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th September 2024
filed on: 10th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(15 pages)
|
(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 075096530001 satisfaction in full.
filed on: 25th, July 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 075096530002 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 075096530002, created on Thursday 20th October 2016
filed on: 24th, October 2016
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 075096530001, created on Thursday 20th October 2016
filed on: 24th, October 2016
| mortgage
|
Free Download
(63 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)
|
(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)
|
(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)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 25th, May 2011
| incorporation
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, May 2011
| resolution
|
Free Download
(2 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
|
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(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)
|