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GIREC LTD

Company number 13686632

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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)
13 Nov 2024	PSC04	Change of details for Mrs Gemma Taylor as a person with significant control on 13 November 2024	View PDF Change of details for Mrs Gemma Taylor as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mrs Gemma Taylor on 13 November 2024	View PDF Director's details changed for Mrs Gemma Taylor on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CH01	Director's details changed for Mrs Gemma Taylor on 8 August 2024	View PDF Director's details changed for Mrs Gemma Taylor on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AD01	Registered office address changed from 7 Home Farm Road Stanion Kettering NN14 1DG England to Venture Park, 1-2 Grafton Court, Kettering Parkway Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 18 October 2024	View PDF Registered office address changed from 7 Home Farm Road Stanion Kettering NN14 1DG England to Venture Park, 1-2 Grafton Court, Kettering Parkway Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 18 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MR01	Registration of charge 136866320001, created on 13 May 2024	View PDF Registration of charge 136866320001, created on 13 May 2024 - link opens in a new window - 15 pages (15 pages)
13 May 2024	AD01	Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to 7 Home Farm Road Stanion Kettering NN14 1DG on 13 May 2024	View PDF Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to 7 Home Farm Road Stanion Kettering NN14 1DG on 13 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 14 February 2024	View PDF Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 14 February 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 24 November 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Waterside Station Road Harpenden AL5 4US on 28 February 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Waterside Station Road Harpenden AL5 4US on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 20 October 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-18 GBP 1	View PDF Incorporation Statement of capital on 2021-10-18 GBP 1 - link opens in a new window - 28 pages (28 pages)

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