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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22 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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27 Mar 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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27 Mar 2023 |
PSC02 |
Notification of Goodmayes Holdings Limited as a person with significant control on 2 December 2022
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27 Mar 2023 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 2 December 2022
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 02/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2022 |
MR01 |
Registration of charge 066578060004, created on 7 December 2022
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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26 May 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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26 May 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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27 Jan 2022 |
MR04 |
Satisfaction of charge 066578060001 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 066578060002 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 066578060003 in full
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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26 May 2021 |
PSC02 |
Notification of Galliard Holdings Limited as a person with significant control on 24 May 2021
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26 May 2021 |
PSC07 |
Cessation of Galliard Developments Limited as a person with significant control on 24 May 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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