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 Nov 2024 |
LIQ06 |
Resignation of a liquidator
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30 Oct 2024 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024
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13 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2024
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2023
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02 Aug 2022 |
AD01 |
Registered office address changed from 28 Station Street Walsall WS2 9JZ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 August 2022
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02 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-26
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02 Aug 2022 |
LIQ02 |
Statement of affairs
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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08 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 May 2021 |
CH01 |
Director's details changed for Miss Syka Yasmin Hussain on 29 April 2021
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30 May 2021 |
CH01 |
Director's details changed for Miss Syka Yasmin Hussain on 29 April 2021
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30 May 2021 |
PSC04 |
Change of details for Miss Syka Yasmin Hussain as a person with significant control on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Miss Syka Yasmin Hussain on 29 April 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/07/2021 under section 1088 of the Companies Act 2006
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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12 Aug 2020 |
AD01 |
Registered office address changed from Hollingwood Business Center C/O Mj Goldman Albert Street Oldham OL8 3QL England to 28 Station Street Walsall WS2 9JZ on 12 August 2020
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10 Jun 2020 |
PSC04 |
Change of details for Miss Syka Yasmin Hussain as a person with significant control on 19 May 2020
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10 Jun 2020 |
PSC07 |
Cessation of Galactic Hq Limited as a person with significant control on 19 May 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 May 2020 |
TM01 |
Termination of appointment of Galactic Hq Ltd as a director on 22 May 2020
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Hollingwood Business Center C/O Mj Goldman Albert Street Oldham OL83QL on 21 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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