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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30 Oct 2024 |
TM01 |
Termination of appointment of Edward Azouz as a director on 8 October 2024
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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22 Jan 2024 |
MR01 |
Registration of charge 120147660003, created on 19 January 2024
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05 Dec 2023 |
MR04 |
Satisfaction of charge 120147660001 in full
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Jul 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/05/2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Eli Dias on 26 October 2022
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10 May 2023 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 29 September 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Daniel Eric Salaman as a director on 29 September 2022
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07 Feb 2023 |
TM02 |
Termination of appointment of Allan Porter as a secretary on 31 December 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Eli Dias as a director on 31 May 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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26 May 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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26 May 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Sep 2021 |
MR01 |
Registration of charge 120147660002, created on 9 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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