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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05 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 21 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Luke Oliver Johnson as a person with significant control on 21 December 2023
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Dec 2023 |
MR01 |
Registration of charge 105335350002, created on 21 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 105335350001 in full
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04 Apr 2022 |
AP01 |
Appointment of Mr Eli Dias as a director on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr David Joseph Hirschfield as a director on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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30 May 2019 |
MR01 |
Registration of charge 105335350001, created on 24 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Jonathan Michael Morgan as a director on 16 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Ben John Redmond as a director on 16 May 2019
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