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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02 May 2024 |
CH01 |
Director's details changed for Mr Arthur Patrick John Gallagher on 1 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to Suite 2 the Point Mayfield Road Ilkley West Yorkshire LS29 8FL on 2 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Liam James Gallagher on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Liam James Gallagher as a person with significant control on 20 December 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Liam James Gallagher as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Liam James Gallagher on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Charles Peter Gallagher on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Adam Charles Peter Gallagher as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Arthur Patrick John Gallagher on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 1 August 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Arthur Patrick John Gallagher as a director on 21 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Charles Peter Gallagher on 2 January 2020
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19 Oct 2020 |
PSC04 |
Change of details for Adam Charles Peter Gallagher as a person with significant control on 2 January 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
SH08 |
Change of share class name or designation
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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