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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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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23 Jun 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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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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01 Jul 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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21 Dec 2019 |
MR01 |
Registration of charge 108324620001, created on 20 December 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Jul 2019 |
PSC05 |
Change of details for Apsley House Capital Plc as a person with significant control on 23 June 2017
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02 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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02 Jul 2019 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 14 July 2017
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11 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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09 Jul 2018 |
AP03 |
Appointment of Mr Allan William Porter as a secretary on 14 July 2017
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09 Jul 2018 |
PSC07 |
Cessation of Apsley House Capital Plc as a person with significant control on 14 July 2017
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05 Mar 2018 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be empowered to allot one share of £1 in the company to galliard holdings LIMITED without first offering such shares to the company's shareholders. 14/07/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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