GIACOM (DEVELOPMENT) LIMITED

08108254
MILTON GATE 60 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4AG

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 19 Buy now
05 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 73 Buy now
05 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
05 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2023 mortgage Registration of a charge 90 Buy now
13 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 9 Buy now
14 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 68 Buy now
14 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2022 address Move Registers To Sail Company With New Address 1 Buy now
06 May 2022 address Change Sail Address Company With New Address 1 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Appointment of director (Terence John O'brien) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Andrew Kenneth Boland) 2 Buy now
29 Nov 2021 accounts Annual Accounts 9 Buy now
23 Jun 2021 mortgage Registration of a charge 38 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2021 resolution Resolution 2 Buy now
11 Mar 2021 incorporation Memorandum Articles 30 Buy now
12 Feb 2021 mortgage Registration of a charge 11 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 resolution Resolution 2 Buy now
28 Jan 2021 resolution Resolution 1 Buy now
28 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2020 incorporation Memorandum Articles 30 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Anthony Leonard Gibson) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Alexander Wight) 1 Buy now
11 Dec 2020 officers Appointment of director (Mr Kevin Paul O'brien) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr Anthony John Molloy) 2 Buy now
10 Nov 2020 capital Return of purchase of own shares 3 Buy now
23 Oct 2020 accounts Annual Accounts 9 Buy now
24 Apr 2020 resolution Resolution 2 Buy now
24 Apr 2020 incorporation Memorandum Articles 10 Buy now
15 Apr 2020 capital Return of Allotment of shares 9 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 accounts Annual Accounts 9 Buy now
28 Dec 2018 capital Notice of cancellation of shares 6 Buy now
28 Dec 2018 capital Return of purchase of own shares 3 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 resolution Resolution 20 Buy now
06 Dec 2018 capital Notice of cancellation of shares 6 Buy now
06 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Christopher Gillespie) 1 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Tony Leonard Gibson) 2 Buy now
17 May 2018 accounts Annual Accounts 8 Buy now
29 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 accounts Annual Accounts 10 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 officers Appointment of director (Mr Tony Leonard Gibson) 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 officers Change of particulars for director (Mr Alexander Wight) 2 Buy now
19 Dec 2015 accounts Annual Accounts 8 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Alexander Wight) 2 Buy now
11 Sep 2015 annual-return Annual Return 3 Buy now
03 Oct 2014 annual-return Annual Return 3 Buy now
03 Oct 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 5 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 resolution Resolution 11 Buy now
11 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
15 Aug 2013 accounts Annual Accounts 6 Buy now
18 Jun 2013 annual-return Annual Return 3 Buy now
29 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2012 incorporation Incorporation Company 7 Buy now