| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
| 2024-10-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address C/O GIANT GROUP SPACES THE CHARTER BUILDING CHARTER PLACE UXBRIDGE ENGLAND UB8 1JG |
| 2024-04-07 |
insert address C/O STR84WARD ACCOUNTING LIMITED, LEWIS BUILDING 35 BULL STREET BIRMINGHAM UNITED KINGDOM B4 6EQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2024 FROM
C/O GIANT GROUP SPACES THE CHARTER BUILDING
CHARTER PLACE
UXBRIDGE
UB8 1JG
ENGLAND |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address GIANT GROUP PLC 3, HARBOUR EXCHANGE SQUARE LONDON AL UNITED KINGDOM E14 9TQ |
| 2023-04-07 |
insert address C/O GIANT GROUP SPACES THE CHARTER BUILDING CHARTER PLACE UXBRIDGE ENGLAND UB8 1JG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
GIANT GROUP PLC 3, HARBOUR EXCHANGE SQUARE
LONDON
AL
E14 9TQ
UNITED KINGDOM |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 3 HARBOUR EXCHANGE SQUARE LONDON E14 9TQ |
| 2021-09-07 |
insert address GIANT GROUP PLC 3, HARBOUR EXCHANGE SQUARE LONDON AL UNITED KINGDOM E14 9TQ |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9TQ |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS KOUTALIDIS / 01/07/2020 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARALAMPOS KOUTALIDIS / 01/07/2020 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS KOUTALIDIS / 01/11/2018 |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARALAMPOS KOUTALIDIS / 06/11/2018 |
| 2018-11-07 |
delete address 76 ST. MARYS GROVE LONDON ENGLAND W4 3LW |
| 2018-11-07 |
insert address 3 HARBOUR EXCHANGE SQUARE LONDON E14 9TQ |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
76 ST. MARYS GROVE
LONDON
W4 3LW
ENGLAND |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents COMPANY RESTORED ON 25/07/2018 |
| 2018-06-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-20 |
update statutory_documents FIRST GAZETTE |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-12 => 2018-10-31 |
| 2017-05-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
insert sic_code 70221 - Financial management |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |