Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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08 Apr 2023 |
PSC01 |
Notification of Victor Borg Barthet as a person with significant control on 6 April 2023
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08 Apr 2023 |
PSC02 |
Notification of Air Dice Holdings Ltd as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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02 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2023 |
PSC07 |
Cessation of Air Dice Holdings Ltd as a person with significant control on 2 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Victor Borg Barthet as a director on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Andrew Mark Ludlow as a director on 1 December 2022
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01 Dec 2022 |
PSC02 |
Notification of Air Dice Holdings Ltd as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Boomerang Digital Limited as a person with significant control on 1 December 2022
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26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Network House 3 Owen Avenue Priory Park West Hessle East Yorkshire HU13 9PD to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 1 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Paul Nicholas Whitbread as a person with significant control on 2 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Boomerang Digital Limited as a person with significant control on 2 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Lynn Whitbread as a person with significant control on 2 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Lisa Jayne Ludlow as a person with significant control on 2 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Andrew Mark Ludlow as a person with significant control on 2 March 2021
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12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Paul Nicholas Whitbread as a director on 2 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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