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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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16 Mar 2024 |
PSC02 |
Notification of G-Med Holdings Ltd as a person with significant control on 19 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 1 Manor Farm Barns School Lane Little Melton Norwich NR9 3AE England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 15 December 2022
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 May 2022 |
CERTNM |
Company name changed galloway consultancy LTD\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-11
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18 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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11 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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03 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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07 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidated 13/09/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
SH02 |
Consolidation of shares on 13 September 2019
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24 Oct 2019 |
SH08 |
Change of share class name or designation
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23 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/07/2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Anthony Galloway on 8 September 2019
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23 Jul 2019 |
CS01 |
15/07/19 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 18 st. Georges Wicklewood Wymondham NR18 9PD England to 1 Manor Farm Barns School Lane Little Melton Norwich NR9 3AE on 23 July 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 May 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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09 May 2019 |
AD01 |
Registered office address changed from 3 Broomefield Rd Broomefield Road Stoke Holy Cross Norwich NR14 8FF United Kingdom to 18 st. Georges Wicklewood Wymondham NR18 9PD on 9 May 2019
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