- Company Overview for GALLERY HOLDINGS LIMITED (02201275)
- Filing history for GALLERY HOLDINGS LIMITED (02201275)
- People for GALLERY HOLDINGS LIMITED (02201275)
- Charges for GALLERY HOLDINGS LIMITED (02201275)
- More for GALLERY HOLDINGS LIMITED (02201275)
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) |
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01 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
09 Aug 2019 | AP01 | Appointment of Mr Roei Kaufman as a director on 1 August 2019 | |
09 Aug 2019 | TM01 | Termination of appointment of Nir Lion as a director on 1 August 2019 | |
14 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Apr 2018 | AP01 | Appointment of Mr Shaun Alan Jones as a director on 20 April 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Merav Keren as a director on 20 April 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Matthew Neil Eyre as a director on 20 April 2018 | |
20 Apr 2018 | AP01 | Appointment of Mr Nir Lion as a director on 20 April 2018 | |
07 Mar 2018 | MR01 | Registration of charge 022012750006, created on 28 February 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
03 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
21 Dec 2016 | CH03 | Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 | |
12 Dec 2016 | CH01 | Director's details changed for Matthew Neil Eyre on 24 October 2016 | |
24 Oct 2016 | AD01 | Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016 | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
31 Aug 2016 | AP01 | Appointment of Matthew Neil Eyre as a director on 8 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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01 Oct 2015 | AA | Accounts for a dormant company made up to 1 January 2015 | |
16 Jul 2015 | AP01 | Appointment of Merav Keren as a director on 23 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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09 Sep 2014 | MISC | Section 519 |