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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11 Feb 2025 |
AD01 |
Registered office address changed from Flat 4 2 Barker Street London SW10 9EN United Kingdom to 3C Clifford Court Cooper Way Parkhouse Carlisle Cumbria CA3 0JG on 11 February 2025
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11 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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24 Jan 2025 |
MR01 |
Registration of charge 125868620006, created on 23 January 2025
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2024 |
AA01 |
Current accounting period shortened from 29 June 2023 to 28 June 2023
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22 Apr 2024 |
MR01 |
Registration of charge 125868620005, created on 19 April 2024
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2024
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11 Apr 2024 |
PSC07 |
Cessation of Galanthus Investments Limited as a person with significant control on 23 June 2023
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11 Apr 2024 |
PSC02 |
Notification of Galanthus Group Holdings Limited as a person with significant control on 23 June 2023
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29 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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08 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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20 Jul 2023 |
MR01 |
Registration of charge 125868620004, created on 19 July 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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15 Dec 2022 |
PSC07 |
Cessation of Galanthus Acquisition Corp Limited as a person with significant control on 28 February 2022
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15 Dec 2022 |
PSC02 |
Notification of Galanthus Investments Limited as a person with significant control on 28 February 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 125868620002 in full
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15 Feb 2022 |
MR01 |
Registration of charge 125868620003, created on 14 February 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
PSC02 |
Notification of Galanthus Acquisition Corp Limited as a person with significant control on 16 August 2021
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01 Feb 2022 |
PSC07 |
Cessation of Oliver Julian Garthwaite as a person with significant control on 16 August 2021
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01 Feb 2022 |
PSC07 |
Cessation of Henrik Claes Anders Fridlund as a person with significant control on 16 August 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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