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GALAXY PIPELINE ASSETS TOPCO LIMITED

Company number 12613448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Aug 2024 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 August 2024
20 Aug 2024 AD01 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Alter Domus (Uk) Limited, 10th Floor 30 st Mary Axe London EC3A 8BF on 20 August 2024
25 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
25 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2021
12 Jun 2024 CH01 Director's details changed for Ms Charlotte Louise Brunning on 1 September 2023
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
26 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
01 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 30/09/2022
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
15 Jun 2022 CH01 Director's details changed for Ms Charlotte Louise Brunning on 19 May 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
23 May 2021 CH01 Director's details changed for Mr Charles Thomazi on 18 May 2021
21 May 2021 CH01 Director's details changed for Ms Charlotte Louise Brunning on 19 May 2021
25 Dec 2020 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 25 December 2020
25 Dec 2020 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 December 2020
25 Dec 2020 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 20 November 2020
10 Sep 2020 SH20 Statement by Directors
10 Sep 2020 SH19 Statement of capital on 10 September 2020
  • USD 0.01
10 Sep 2020 CAP-SS Solvency Statement dated 01/09/20
10 Sep 2020 MA Memorandum and Articles of Association