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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10 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2024 |
DS01 |
Application to strike the company off the register
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02 Jul 2024 |
TM01 |
Termination of appointment of Gary Alexander Conway as a director on 2 July 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 25 August 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Christopher John Duffy as a director on 25 August 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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09 Oct 2023 |
PSC02 |
Notification of Galliard Holdings Limited as a person with significant control on 5 December 2022
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21 Sep 2023 |
PSC07 |
Cessation of Keith Neville Alder-Barber as a person with significant control on 24 March 2023
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21 Sep 2023 |
PSC01 |
Notification of Elaine Margaret Alder-Barber as a person with significant control on 24 March 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Jun 2021 |
AP01 |
Appointment of Mr Christopher John Duffy as a director on 17 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from , the Haybarn, Threshers Bush, Nr. Harlow, Essex, CM17 0NS to 3rd Floor, Sterling House Langston Road Loughton IG10 3TS on 24 February 2021
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24 Feb 2021 |
AP03 |
Appointment of Mr Allan William Porter as a secretary on 25 January 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Stephen Stuart Solomon Conway as a director on 25 January 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Keith Alder Barber as a director on 25 January 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Nicola Taylor as a secretary on 25 January 2021
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13 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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