GIRAFFE LONDON LIMITED


Registered number: 04719201
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Name: GIRAFFE LONDON LIMITED
GIRAFFE LONDON LTD
Address: 8B ACCOMMODATION ROAD, LONDON, NW11 8ED
Incorporation Date: 2003-04-01

Company status: Active


Company Documents

date name form type
2022-04-06 CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES CS01
2022-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MEHRAN ANUSHIRVAN TAGHVAIPOUR / 08/02/2022 CH01
2022-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MEHRAN ANUSHIRVAN TAGHVAIPOUR / 08/02/2022 CH01
2022-04-05 PSC'S CHANGE OF PARTICULARS / MR MEHRAN ANUSHIRVAN TAGHVAIPOUR / 01/03/2022 PSC04
2022-02-08 PSC'S CHANGE OF PARTICULARS / MR MEHRAN ANUSHIRVAN TAGHVAIPOUR / 08/02/2022 PSC04
2021-04-26 31/03/21 UNAUDITED ABRIDGED AA
2021-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MEHRAN ANUSHIRVAN TAGHVAIPOUR / 01/02/2021 CH01
2021-04-09 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES CS01
2021-02-19 PSC'S CHANGE OF PARTICULARS / MR MEHRAN ANUSHIRVAN TAGHVAIPOUR / 01/02/2021 PSC04
2020-04-03 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES CS01
2020-09-14 31/03/20 UNAUDITED ABRIDGED AA
2019-05-01 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-09 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES CS01
2018-09-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES CS01
2018-04-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRAN ANUSHIRVAN TAGHVAIPOUR PSC01
2017-04-03 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2017-08-14 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-19 01/04/16 FULL LIST AR01
2016-10-24 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-16 01/04/15 FULL LIST AR01
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-06 01/04/14 FULL LIST AR01
2013-09-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-29 01/04/13 FULL LIST AR01
2012-07-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-09 01/04/12 FULL LIST AR01
2011-06-02 01/04/11 FULL LIST AR01
2011-09-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MEHRAN ANUSHIRVAN TAGHVAIPOUR / 01/10/2009 CH01
2010-01-05 31/03/09 TOTAL EXEMPTION FULL AA
2010-04-09 01/04/10 FULL LIST AR01
2010-08-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2009-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MEHRAN TAGHVAIPOUR / 01/09/2008 288c
2008-04-29 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-07 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS 363a
2008-10-03 APPOINTMENT TERMINATED SECRETARY FATEMEH RAJABZADEH 288b
2007-05-08 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS 363a
2007-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-23 NEW SECRETARY APPOINTED 288a
2006-02-23 NEW DIRECTOR APPOINTED 288a
2006-04-26 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS 363a
2006-02-23 DIRECTOR RESIGNED 288b
2006-02-23 SECRETARY RESIGNED 288b
2006-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-14 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS 363s
2004-04-07 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS 363s
2004-06-28 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-04-09 NEW DIRECTOR APPOINTED 288a
2003-04-09 NEW SECRETARY APPOINTED 288a
2003-04-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-25 AD 01/04/03---------£ SI 9@1=9£ IC 1/10 88(2)R
2003-04-11 SECRETARY RESIGNED 288b
2003-04-11 DIRECTOR RESIGNED 288b

Last update: 2024-12-07 04:00:38