| Date | Description |
|---|
| 2024-05-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-07 |
delete address C/O GIANT GROUP SPACES, THE CHARTER BUILDING CHARTER PLACE UXBRIDGE ENGLAND UB8 1JG |
| 2024-04-07 |
insert address SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GL50 1TY |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-10-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2023 FROM
C/O GIANT GROUP SPACES, THE CHARTER BUILDING
CHARTER PLACE
UXBRIDGE
UB8 1JG
ENGLAND |
| 2023-10-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
delete address GIANT GROUP PLC 3 HARBOUR EXCHANGE SQUARE LONDON 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 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
GIANT GROUP PLC 3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9TQ
UNITED KINGDOM |
| 2022-09-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
| 2017-11-10 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE NICHOLSON |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |