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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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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13 Mar 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 100198110006, created on 7 December 2022
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07 Sep 2022 |
PSC05 |
Change of details for Goodmayes 40 Limited as a person with significant control on 27 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Eli Dias as a director on 31 May 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 100198110005 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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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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28 Mar 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 18 February 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 18 February 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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23 Apr 2021 |
PSC02 |
Notification of Goodmayes 40 Limited as a person with significant control on 10 March 2020
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23 Apr 2021 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 10 March 2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security agent/documents/transactions/company business 06/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Apr 2020 |
MR01 |
Registration of charge 100198110005, created on 7 April 2020
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01 Apr 2020 |
MR04 |
Satisfaction of charge 100198110004 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 100198110003 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 100198110002 in full
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