STANDING ON GIANTS LTD.
| Status | ACTIVE |
| Company No. | 10198400 |
| Category | Private Limited Company |
| Incorporated | 25 May 2016 |
| Age | 8 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
STANDING ON GIANTS LTD. is an active private limited company with number 10198400. It was incorporated 8 years, 5 days ago, on 25 May 2016. The company address is 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 May 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Hearn
Change date: 2024-02-01
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-01
Psc name: Robert Hearn
Documents
Capital allotment shares
Date: 12 Jan 2024
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Capital : 1,117.6 GBP
Date: 2023-11-30
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Capital cancellation shares
Date: 15 Aug 2023
Action Date: 13 Jul 2023
Category: Capital
Type: SH06
Capital : 1,072.6 GBP
Date: 2023-07-13
Documents
Capital return purchase own shares
Date: 15 Aug 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 07 Jun 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Aurelien Poma
Documents
Appoint person director company with name date
Date: 23 Oct 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-19
Officer name: Mr Simon Neil Carter
Documents
Change person director company with change date
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aurelian Poma
Change date: 2022-08-25
Documents
Capital allotment shares
Date: 25 Jul 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH01
Capital : 1,082.6 GBP
Date: 2022-04-07
Documents
Resolution
Date: 20 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 22 Apr 2022
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-04
Officer name: Vincent Boon
Documents
Change to a person with significant control
Date: 22 Apr 2022
Action Date: 04 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-04
Psc name: Vincent Boon
Documents
Second filing of director appointment with name
Date: 08 Feb 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Aurelian Poma
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-02
Officer name: Zsuzsanna Recsey
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aurelien Poma
Appointment date: 2022-02-02
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 1,014.8 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 28 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Change person director company with change date
Date: 03 May 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Hearn
Change date: 2019-01-28
Documents
Change to a person with significant control
Date: 03 May 2019
Action Date: 28 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Robert Hearn
Change date: 2019-01-28
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Change to a person with significant control
Date: 30 May 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-29
Psc name: Vincent Boon
Documents
Change person director company with change date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vincent Boon
Change date: 2018-05-29
Documents
Change to a person with significant control
Date: 29 May 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-29
Psc name: Robert Hearn
Documents
Change person director company with change date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-29
Officer name: Robert Hearn
Documents
Change to a person with significant control
Date: 29 May 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-29
Psc name: Vincent Boon
Documents
Capital alter shares subdivision
Date: 09 Feb 2018
Action Date: 13 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-13
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-05
Old address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
New address: 3rd Floor 114a Cromwell Road London SW7 4AG
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Capital allotment shares
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-29
Capital : 1,000 GBP
Documents
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