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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15 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Aug 2024 |
MR04 |
Satisfaction of charge 120583470001 in full
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20 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Sep 2023 |
SH19 |
Statement of capital on 1 September 2023
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01 Sep 2023 |
SH20 |
Statement by Directors
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01 Sep 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jul 2023 |
AP01 |
Appointment of Mr David Edward Conway as a director on 21 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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23 Jun 2023 |
TM02 |
Termination of appointment of Allan Porter as a secretary on 31 December 2022
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06 Sep 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 18 June 2022 with no updates
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05 Apr 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 30 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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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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16 Feb 2021 |
MR01 |
Registration of charge 120583470001, created on 10 February 2021
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21 Sep 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 18 June 2020 with updates
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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27 Feb 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-15
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04 Nov 2019 |
PSC02 |
Notification of Galliard Holdings Limited as a person with significant control on 19 June 2019
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