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)
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
14 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
27 Mar 2023 |
PSC02 |
Notification of Goodmayes Holdings Limited as a person with significant control on 2 December 2022
|
|
|
27 Mar 2023 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 2 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
13 Mar 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement 02/12/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 094555420004, created on 7 December 2022
|
|
|
12 Sep 2022 |
MR04 |
Satisfaction of charge 094555420001 in full
|
|
|
12 Sep 2022 |
MR04 |
Satisfaction of charge 094555420002 in full
|
|
|
12 Sep 2022 |
MR04 |
Satisfaction of charge 094555420003 in full
|
|
|
18 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 21 February 2022
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 21 February 2022
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
19 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
13 Mar 2019 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 6 April 2016
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
|
|
|
03 Jan 2019 |
MR01 |
Registration of charge 094555420002, created on 20 December 2018
|
|
|
03 Jan 2019 |
MR01 |
Registration of charge 094555420001, created on 20 December 2018
|
|
|
03 Jan 2019 |
MR01 |
Registration of charge 094555420003, created on 20 December 2018
|
|