Companies House does not verify the accuracy of the information filed

GIRAM UK LIMITED

Company number 02835506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM01	Termination of appointment of Staci Lynn Kroon as a director on 1 April 2024	View PDF Termination of appointment of Staci Lynn Kroon as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 028355060006 in full	View PDF Satisfaction of charge 028355060006 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
14 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 May 2022	MR01	Registration of charge 028355060006, created on 16 May 2022	View PDF Registration of charge 028355060006, created on 16 May 2022 - link opens in a new window - 76 pages (76 pages)
11 Apr 2022	TM01	Termination of appointment of Jean Marc Girardin as a director on 28 May 2021	View PDF Termination of appointment of Jean Marc Girardin as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Rebecca Jin as a director on 28 May 2021	View PDF Appointment of Ms Rebecca Jin as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Ms Staci Lynn Kroon as a director on 28 May 2021	View PDF Appointment of Ms Staci Lynn Kroon as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Robert Andrew Cumming as a director on 28 May 2021	View PDF Termination of appointment of Robert Andrew Cumming as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2021	AD01	Registered office address changed from Unit 72-76 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT to 72-76 Harvey Drive John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 29 July 2021	View PDF Registered office address changed from Unit 72-76 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT to 72-76 Harvey Drive John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 29 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR04	Satisfaction of charge 028355060005 in full	View PDF Satisfaction of charge 028355060005 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GIRAM UK LIMITED

Filter by category