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GALLICA 2 LTD

Company number 04728470

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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)
07 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
25 Jun 2024 CERTNM Company name changed gallica LTD\certificate issued on 25/06/24
  • RES15 ‐ Change company name resolution on 2024-05-22
25 Jun 2024 CONNOT Change of name notice
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
04 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
11 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
26 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
02 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
19 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
11 Apr 2018 PSC01 Notification of Helen Lois Baron as a person with significant control on 9 April 2017
11 Apr 2018 PSC01 Notification of John Brian Baron as a person with significant control on 9 April 2017
04 Apr 2018 TM01 Termination of appointment of Helen Lois Baron as a director on 31 March 2018
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2