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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16 Dec 2024 |
AP03 |
Appointment of Ms Rosemary Catherine Massoudi as a secretary on 16 December 2024
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Stephen Stuart Solomon Conway as a director on 19 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Gary Alexander Conway as a director on 19 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Eli Joseph Lopes-Dias as a director on 19 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of David Edward Conway as a director on 19 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Apsley Bristol Limited as a person with significant control on 19 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Gerard Nock as a director on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Ross Kevin Hyett as a director on 19 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 2nd Floor 17 Grosvenor Street London W1K 4QG on 23 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Eli Dias on 26 October 2022
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09 Aug 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Mr Eli Dias as a director on 31 May 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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