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GIANT DIGITAL LIMITED

Company number 07603734

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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 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
27 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
05 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2023 CC04 Statement of company's objects
11 Jan 2023 AD01 Registered office address changed from Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW to 7 Bell Yard London WC2A 2JR on 11 January 2023
19 Dec 2022 MR04 Satisfaction of charge 076037340002 in full
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
09 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
18 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
21 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-19
07 Jan 2020 CONNOT Change of name notice
21 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
27 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 March 2019
19 Jul 2018 PSC01 Notification of Vimal Patel as a person with significant control on 27 June 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
18 Jul 2018 PSC07 Cessation of Robert David Edwards as a person with significant control on 27 June 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 TM01 Termination of appointment of Robert David Edwards as a director on 17 May 2018
17 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates