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GIANT U.K. LIMITED

Company number 02167762

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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)
21 Oct 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
20 Sep 2024 PSC02 Notification of Giant Europe B.V. as a person with significant control on 24 August 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
29 Aug 2023 CH01 Director's details changed for Mr Ian Jeffery Beasant on 24 August 2023
29 Aug 2023 CH03 Secretary's details changed for Aaron Bargewell on 24 August 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
02 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 23/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CC04 Statement of company's objects
27 Feb 2018 AP01 Appointment of Pi-Yu Wang as a director on 5 August 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Oct 2015 CH03 Secretary's details changed for Aaron Bargewell on 14 August 2015