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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14 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 13 September 2024
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13 Sep 2024 |
AM01 |
Appointment of an administrator
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher James Lightbody on 1 July 2024
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29 Jul 2024 |
PSC05 |
Change of details for Gallant Holdings Limited as a person with significant control on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 1 Enterprise Court Hamilton Way Mansfield NG18 5BU England to Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ on 29 July 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Identification of a liability limitation agreement 13/06/2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher James Lightbody on 4 October 2023
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20 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
MR01 |
Registration of charge 119145930002, created on 13 July 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 119145930001 in full
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Christopher James Lightbody as a director on 30 July 2021
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24 Aug 2021 |
MR01 |
Registration of charge 119145930001, created on 18 August 2021
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16 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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