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)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 100610450006, created on 28 September 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
13 Jul 2023 |
PSC05 |
Change of details for Project Seattle Bidco Limited as a person with significant control on 30 June 2023
|
|
|
29 Jun 2023 |
CERTNM |
Company name changed giacom holdings LIMITED\certificate issued on 29/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-26
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Michael David Wardell as a director on 31 May 2023
|
|
|
14 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
14 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
14 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
14 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
16 Sep 2022 |
MR04 |
Satisfaction of charge 100610450003 in full
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
11 May 2022 |
PSC05 |
Change of details for Project Seattle Bidco Limited as a person with significant control on 4 May 2022
|
|
|
06 May 2022 |
AD02 |
Register inspection address has been changed from Pinsent Masons Hardman Street Manchester M3 3AU England to One St Peter's Square Manchester M2 3DE
|
|
|
04 May 2022 |
AD03 |
Register(s) moved to registered inspection location Pinsent Masons Hardman Street Manchester M3 3AU
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from , Hampshire House, Hampshire Corporate Park Templars Way, Chandler's Ford, Eastleigh, SO53 3RY, England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022
|
|
|
21 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
25 Aug 2021 |
CH01 |
Director's details changed for Mr Timothy Paul Righton on 25 August 2021
|
|
|
25 Aug 2021 |
CH01 |
Director's details changed for Mr Terence John O'brien on 25 August 2021
|
|