Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 May 2025 to 31 January 2025
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04 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Richard Foster as a director on 8 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Mallory Westfield as a secretary on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Mark Mcallister as a director on 8 March 2023
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03 Mar 2023 |
PSC05 |
Change of details for Giant Group Plc as a person with significant control on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ England to Fourth Floor 90 High Holborn London WC1V 6LJ on 3 March 2023
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from St Georges House Ambrose Street Cheltenham GL50 3LG England to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 16 November 2020
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15 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-13
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08 Sep 2020 |
PSC02 |
Notification of Giant Group Plc as a person with significant control on 1 June 2020
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08 Sep 2020 |
PSC07 |
Cessation of Giant Finance Holdings Limited as a person with significant control on 30 June 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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03 Sep 2020 |
AP01 |
Appointment of Mr Michael Henry as a director on 1 June 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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17 Dec 2019 |
PSC05 |
Change of details for Outsauce Holdings Limited as a person with significant control on 2 July 2019
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04 Dec 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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