Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
AAMD |
Amended accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
14 Apr 2023 |
PSC05 |
Change of details for Bios Group Limited as a person with significant control on 30 September 2022
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from Wentworth House, 4400 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FJ England to Ridown Building, Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN on 9 January 2023
|
|
|
24 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
10 Jun 2022 |
CERTNM |
Company name changed e-giant LTD\certificate issued on 10/06/22
-
RES15 ‐
Change company name resolution on 2022-06-07
|
|
|
10 Jun 2022 |
CONNOT |
Change of name notice
|
|
|
22 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
17 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Alex Maxime Edward Berthonneau as a person with significant control on 8 March 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Alex Maxime Edward Berthonneau as a director on 8 March 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 083215250002, created on 18 March 2021
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Alex Maxime Edward Berthonneau on 16 December 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
|
|