Companies House does not verify the accuracy of the information filed

Advanced company search

E-GIANT LTD

Company number 09349843

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 May 2018	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	PSC01	Notification of Alex Maxime Edward Berthonneau as a person with significant control on 10 December 2017	View PDF Notification of Alex Maxime Edward Berthonneau as a person with significant control on 10 December 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ on 14 May 2018	View PDF Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ on 14 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC07	Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 6 April 2016	View PDF Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC07	Cessation of James Spencer Ashby as a person with significant control on 6 April 2016	View PDF Cessation of James Spencer Ashby as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC05	Change of details for Giant Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Giant Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2017	TM01	Termination of appointment of James Spencer Ashby as a director on 7 April 2017	View PDF Termination of appointment of James Spencer Ashby as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2016	CH01	Director's details changed for Mr Alex Berthonneau on 1 December 2015	View PDF Director's details changed for Mr Alex Berthonneau on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	CH01	Director's details changed for Mr James Spencer Ashby on 1 December 2015	View PDF Director's details changed for Mr James Spencer Ashby on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1	View PDF Incorporation Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?