GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, May 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/04/23
filed on: 3rd, May 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2023/05/03
filed on: 3rd, May 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, May 2023
| capital
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, April 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/21
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2022/07/18. New Address: Ritchie House, Woking Business Park, Albert Drive, Sheerwater Gira Uk Ltd./Wandsworth Electrical Woking GU21 5JY. Previous address: Ritchie House, Woking Business Park Albert Drive, Albert Drive, Sheerwater Gira Uk Ltd./Wandsworth Electrical Woking GU21 5JY England
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/07/08. New Address: Ritchie House, Woking Business Park Albert Drive, Albert Drive, Sheerwater Gira Uk Ltd./Wandsworth Electrical Woking GU21 5JY. Previous address: Unit 8 Firmdale Village Ryan Drive Brentford TW8 9ER United Kingdom
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/21
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/02/02 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/06/11 - the day director's appointment was terminated
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 21st, April 2021
| accounts
|
Free Download
(12 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/21
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 22nd, June 2020
| accounts
|
Free Download
|
AD01 |
Address change date: 2020/03/06. New Address: Unit 8 Firmdale Village Ryan Drive Brentford TW8 9ER. Previous address: Gira Uk Limited 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/01/21
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/21
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 8th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/01/21
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/01/21. New Address: Gira Uk Limited 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW. Previous address: Gira Uk Ltd, Lakeside House 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/03/20. New Address: Gira Uk Ltd, Lakeside House 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD. Previous address: C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/01/31.
filed on: 20th, February 2018
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2018
| incorporation
|
Free Download
(21 pages)
|