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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19 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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24 Dec 2019 |
AP03 |
Appointment of Mr Adrian John Gallagher as a secretary on 1 December 2019
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24 Dec 2019 |
TM02 |
Termination of appointment of Michael Joseph Gallagher as a secretary on 1 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Mr Adrian John Gallagher as a director on 1 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Miss Karen Anne Gallagher as a director on 1 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Joseph Gallagher on 3 July 2019
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03 Jul 2019 |
CH03 |
Secretary's details changed for Mr Michael Joseph Gallagher on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr John Patrick Gallagher on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr John Patrick Gallagher on 3 July 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Michael Joseph Gallagher as a person with significant control on 3 July 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr John Patrick Gallagher as a person with significant control on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Joseph Gallagher on 3 July 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from C/O C/O S. Syedain & Co. Heron House 2nd Floor 109 Wembley Hill Road Wembley Middlesex HA9 8DA to First Floor, 87 Kenton Road Harrow HA3 0AH on 21 March 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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12 Nov 2016 |
MR01 |
Registration of charge 027378010015, created on 1 November 2016
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12 Nov 2016 |
MR01 |
Registration of charge 027378010014, created on 1 November 2016
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02 Nov 2016 |
MR05 |
All of the property or undertaking has been released from charge 1
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02 Nov 2016 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2016 |
AA |
Micro company accounts made up to 31 January 2016
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21 Oct 2016 |
MR05 |
All of the property or undertaking has been released from charge 1
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