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GIRAFFA SOLUTIONS LTD

Company number 11568099

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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)
12 Jan 2025 AA Micro company accounts made up to 31 December 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
02 Sep 2024 AD01 Registered office address changed from 2B the Lanchesters 162-166 Fulham Palace Road London W6 9ER England to 7 Miller's Court Chiswick Mall London W4 2PF on 2 September 2024
22 Feb 2024 AA Micro company accounts made up to 31 December 2023
17 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
18 Feb 2023 AA Micro company accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
21 Sep 2022 PSC04 Change of details for Dr Romain Arnaud Bejot as a person with significant control on 7 January 2022
21 Sep 2022 PSC01 Notification of Magali Christiane Marie Falcon-Bejot as a person with significant control on 7 January 2022
26 Apr 2022 AA Micro company accounts made up to 31 December 2021
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 2
07 Jan 2022 AP01 Appointment of Miss Magali Christiane Marie Falcon-Bejot as a director on 7 January 2022
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
07 Mar 2021 AA Micro company accounts made up to 31 December 2020
13 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
11 Apr 2020 AA Micro company accounts made up to 31 December 2019
16 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
15 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
24 Sep 2018 AD01 Registered office address changed from 2B the Lanchesters Fulham Palace Road London W6 9ER England to 2B the Lanchesters 162-166 Fulham Palace Road London W6 9ER on 24 September 2018
24 Sep 2018 AD01 Registered office address changed from 2B the Lancheters 162-166 Fulham Palace Road London W6 9ER United Kingdom to 2B the Lanchesters Fulham Palace Road London W6 9ER on 24 September 2018
13 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-13
  • GBP 1