ROAMING GIRAFFE LTD

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DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with no updates

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29/06/2129 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2019-06-30

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28/06/2128 June 2021 Registered office address changed from Penneys Accountancy Ltd Westmead Farnborough GU14 7LP England to 2 Chestnut Farm Cottage Hallaton Road East Norton Leicester LE7 9XF on 2021-06-28

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HENRIETTA CATHERINE ELIZABETH PHILIPPS / 01/09/2019

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN JEFFREY BEVAN / 12/02/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HENRIETTA CATHERINE ELIZABETH PHILIPPS / 12/02/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN JEFFREY BEVAN / 12/02/2019

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HENRIETTA CATHERINE ELIZABETH PHILIPPS / 09/02/2019

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JEFFREY BEVAN

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN JEFFREY BEVAN / 09/02/2019

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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12/07/1712 July 2017 CHANGE PERSON AS DIRECTOR

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY MAYBERY BEVAN / 11/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1629 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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27/07/1627 July 2016 CHANGE PERSON AS DIRECTOR

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD

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18/03/1318 March 2013 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA PHILIPPS / 01/09/2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY MAYBERY BEVAN / 01/09/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACK BEVAN / 25/06/2012

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28/06/1228 June 2012 DIRECTOR APPOINTED JACK BEVAN

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR JACK BEVAN

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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