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 Feb 2025 |
AD01 |
Registered office address changed from 16 Upper Woburn Place Upper Woburn Place London WC1H 0BS to 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG on 10 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Oliver Julian Garthwaite on 1 February 2024
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Henrik Claes Anders Fridlund on 1 February 2024
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07 Feb 2025 |
CH01 |
Director's details changed for Mrs Samantha Louisa Margaret Firth on 1 February 2024
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07 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Samantha Louisa Margaret Firth on 1 February 2024
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24 Jan 2025 |
MR01 |
Registration of charge 087203340016, created on 23 January 2025
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18 Dec 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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19 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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22 Apr 2024 |
MR01 |
Registration of charge 087203340015, created on 19 April 2024
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2024 |
PSC07 |
Cessation of Galanthus Investments Limited as a person with significant control on 23 June 2023
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11 Apr 2024 |
PSC07 |
Cessation of Galanthus Acquisition Corp Limited as a person with significant control on 28 February 2022
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 28 June 2024 to 27 June 2024
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22 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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22 Oct 2023 |
PSC02 |
Notification of Galanthus Group Holdings Limited as a person with significant control on 23 June 2023
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20 Jul 2023 |
MR01 |
Registration of charge 087203340014, created on 19 July 2023
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07 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Graeme Francis Sharp as a director on 17 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver Julian Garthwaite on 1 June 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Graeme Francis Sharp on 23 February 2023
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
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15 Dec 2022 |
PSC02 |
Notification of Galanthus Investments Limited as a person with significant control on 28 February 2022
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