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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
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06 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Dec 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement transaction contemplated approved and authorised 02/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
MR01 |
Registration of charge 060166440006, created on 7 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Nov 2022 |
PSC07 |
Cessation of Galliard Developments Limited as a person with significant control on 18 October 2017
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30 Nov 2022 |
PSC02 |
Notification of Galliard Developments Limited as a person with significant control on 6 April 2016
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18 Nov 2022 |
MR04 |
Satisfaction of charge 060166440001 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 060166440002 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 060166440003 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 060166440004 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 060166440005 in full
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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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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07 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security/documents/transcactions 06/04/2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Apr 2020 |
MR01 |
Registration of charge 060166440005, created on 7 April 2020
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