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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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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12 Jul 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 108621820004, created on 7 December 2022
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29 Nov 2022 |
PSC05 |
Change of details for Goodmayes 40 Limited as a person with significant control on 26 July 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 108621820001 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 108621820002 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 108621820003 in full
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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19 May 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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19 May 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 06/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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29 Jul 2020 |
PSC02 |
Notification of Goodmayes 40 Limited as a person with significant control on 10 March 2020
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29 Jul 2020 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 10 March 2020
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15 Apr 2020 |
MR01 |
Registration of charge 108621820003, created on 7 April 2020
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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10 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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08 Aug 2018 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 12 July 2017
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