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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
MR01 |
Registration of charge 117340970002, created on 30 July 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 117340970001 in full
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Arthur Howard on 15 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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05 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
AP01 |
Appointment of Mr Thibault Antoine Jarlegant as a director on 30 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Michael Craig Fairey as a director on 24 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
AD01 |
Registered office address changed from 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 12 August 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Kriti Madan as a director on 8 April 2022
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29 Mar 2022 |
PSC07 |
Cessation of North Atlantic Value Gp 4 Limited as a person with significant control on 2 April 2021
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29 Mar 2022 |
PSC02 |
Notification of Qcl Bidco Limited as a person with significant control on 2 April 2021
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29 Mar 2022 |
PSC07 |
Cessation of Bigblu Broadband Plc as a person with significant control on 2 April 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Steven Michael Jagger as a director on 25 March 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Julie Louise Middleton as a director on 24 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 05/12/2023.
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18 Jan 2022 |
PSC02 |
Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 11 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr Mark Andrew Stansfeld as a director on 1 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Tony Ciciretto as a director on 1 September 2021
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