THE GIRAFFE PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 17/08/2417 August 2024 | Director's details changed for Mr Iosef Igna on 2024-08-17 |
| 16/08/2416 August 2024 | Appointment of Mr Iosef Igna as a director on 2024-07-04 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Termination of appointment of Juergen Koenemann as a director on 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Termination of appointment of Beate Raabe-Von Witzleben as a director on 2021-07-25 |
| 17/01/2217 January 2022 | Termination of appointment of Vicky Kloppenburg as a director on 2021-07-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/2027 June 2020 | DIRECTOR APPOINTED MS BEATE RAABE-VON WITZLEBEN |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SILVERLEAF |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART SIMS |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MS NICOLA MARY SILVERLEAF |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANTHONY BAINES / 01/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANTHONY BAINES / 01/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MADELEINE YVONNE BAINES / 01/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DALTON / 01/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MADELEINE YVONNE BAINES / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC OLTMAN |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STASTNY / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY SIMS / 23/02/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STASTNY / 01/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM RECTORY COTTAGE RECTORY ROAD KEDINGTON HAVERHILL CB9 7QL ENGLAND |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM APPARTMENT 1 66 DEVONSHIRE ROAD SOUTH GROVE VILLAGE MANCHESTER M13 9JP |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR PETER STASTNY |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR JUERGEN KOENEMANN |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | 13/03/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR STEWART ANTHONY SIMS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | 13/03/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR. ERIC DAVID OLTMAN |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHULZ |
| 01/04/141 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 26/03/1426 March 2014 | 13/03/14 NO MEMBER LIST |
| 18/03/1418 March 2014 | DISS40 (DISS40(SOAD)) |
| 17/03/1417 March 2014 | 30/03/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | 13/03/13 NO MEMBER LIST |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BAINES / 02/04/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ERWIN SCHULZ / 02/04/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MADELEINE YVONNE BAINES / 02/04/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. JOHN RICHARD NEWBOLD |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. IAN DALTON |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 2ND FLOOR SUITE TURKEY COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BAILEY |
| 20/03/1320 March 2013 | SECRETARY APPOINTED MR PETER STASTNY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY |
| 13/03/1213 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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