GIG RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 07851895 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2011 |
| Age | 12 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
GIG RETAIL LIMITED is an active private limited company with number 07851895. It was incorporated 12 years, 7 months, 1 day ago, on 17 November 2011. The company address is Old Linen Court Old Linen Court, Barnsley, S70 2SB, South Yorkshire, England.
Company Fillings
Appoint person director company with name date
Date: 24 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-26
Officer name: Ms Jeanette Hern
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Harris
Termination date: 2024-04-23
Documents
Change to a person with significant control
Date: 13 Feb 2024
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gig Retail Holdings Limited
Change date: 2021-01-08
Documents
Change to a person with significant control
Date: 13 Feb 2024
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-27
Psc name: Gig Retail Holdings Limited
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-15
Officer name: Mr Michael David Harris
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-20
Officer name: Mr Mark Gillin Williams
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-20
Officer name: Gal Shivtiel
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Address
Type: AD01
New address: Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Change date: 2022-11-07
Old address: C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-05
Officer name: Mr Laurence Clube
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Change to a person with significant control
Date: 01 Sep 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-05
Psc name: Gig Retail Holdings Limited
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael David Harris
Change date: 2022-08-05
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-18
Old address: C/O Legalinx Limited, Tallis House 2 Tallis Street London EC4Y 0AB England
New address: C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH
Documents
Confirmation statement with updates
Date: 20 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Harris
Appointment date: 2021-01-08
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-08
Officer name: Mr Laurence Clube
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heidi Maria Coyne
Termination date: 2021-01-08
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-08
Officer name: Mark Gillin Williams
Documents
Notification of a person with significant control
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gig Retail Holdings Limited
Notification date: 2021-01-08
Documents
Cessation of a person with significant control
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-08
Psc name: Great Ideas Group Limited
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Address
Type: AD01
Old address: Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Change date: 2021-01-08
New address: C/O Legalinx Limited, Tallis House 2 Tallis Street London EC4Y 0AB
Documents
Confirmation statement with updates
Date: 14 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Gilun Williams
Change date: 2019-04-24
Documents
Capital variation of rights attached to shares
Date: 25 Jun 2020
Category: Capital
Type: SH10
Documents
Second filing capital allotment shares
Date: 15 Jun 2020
Action Date: 19 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-19
Capital : 1.06 GBP
Documents
Capital allotment shares
Date: 24 Apr 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Capital : 1.06 GBP
Date: 2019-12-19
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Apr 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-19
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Gillin Williams
Change date: 2019-12-06
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Gillin Williams
Appointment date: 2019-04-24
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-05
Officer name: Mark Gillin Williams
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Great Ideas Group Limited
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company current extended
Date: 06 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type dormant
Date: 13 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-16
Officer name: Mr Mark Gillin Williams
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Accounts with accounts type dormant
Date: 05 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 17 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gal Shivtiel
Change date: 2013-11-17
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 17 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-17
Officer name: Miss Heidi Maria Coyne
Documents
Accounts with accounts type dormant
Date: 17 Jul 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
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