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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07 Jun 2024 |
CS01 |
Confirmation statement made on 27 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 27 May 2023 with no updates
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11 May 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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18 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 27 May 2022 with updates
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27 May 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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27 May 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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08 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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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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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 |
TM01 |
Termination of appointment of John Cole as a director on 24 May 2021
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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19 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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19 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Nov 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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16 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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10 May 2017 |
MR01 |
Registration of charge 102191000002, created on 28 April 2017
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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04 May 2017 |
MR01 |
Registration of charge 102191000001, created on 28 April 2017
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18 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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