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GIACOM (PLATFORMS) HOLDINGS LIMITED

Company number 13083544

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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)
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
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
03 Oct 2023 MR01 Registration of charge 130835440003, created on 28 September 2023
13 Jul 2023 PSC05 Change of details for Panther Bidco Limited as a person with significant control on 29 June 2023
30 Jun 2023 CERTNM Company name changed akj group holdings LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-26
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
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
07 Nov 2022 TM01 Termination of appointment of William David Grout as a director on 6 October 2022
07 Nov 2022 TM01 Termination of appointment of Michael Christopher Dennis as a director on 6 October 2022
07 Nov 2022 TM01 Termination of appointment of Matthew Robinson Riley as a director on 14 October 2022
11 May 2022 PSC05 Change of details for Panther Bidco Limited as a person with significant control on 4 May 2022
06 May 2022 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
06 May 2022 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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
07 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with updates
04 Feb 2022 AP01 Appointment of Terence John O'brien as a director on 4 February 2022
21 Dec 2021 AP01 Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021
23 Jun 2021 MR01 Registration of charge 130835440002, created on 16 June 2021
12 May 2021 PSC05 Change of details for Panther Bidco Limited as a person with significant control on 15 April 2021