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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15 May 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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18 Apr 2024 |
AP02 |
Appointment of Galaxy Midco Limited as a director on 3 April 2024
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18 Apr 2024 |
AP02 |
Appointment of Galaxy Bidco Limited as a director on 3 April 2024
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17 Oct 2023 |
TM01 |
Termination of appointment of Alastair Miller as a director on 17 October 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 28 September 2023
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority for market purchases 31/07/2023
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2023 |
TM01 |
Termination of appointment of Neil Anthony Johnson as a director on 27 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Ian Andrew Watson as a director on 27 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Kate Harriet Alexandra Rock as a director on 27 July 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Gavin Maxwell Manson as a secretary on 17 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 17 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Suzanne Frances Allison Thompson as a director on 31 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Paul Andrew Goodson as a director on 31 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Alastair Miller as a director on 1 December 2022
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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19 Oct 2022 |
AD01 |
Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT on 19 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022
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09 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2022
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08 Sep 2022 |
SH02 |
Sub-division of shares on 10 August 2022
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