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 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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03 Dec 2024 |
TM01 |
Termination of appointment of Olivier Lucien Dussarat as a director on 25 October 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr. Brian William Coderre as a director on 30 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Pavan Bhalla as a director on 30 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 137925220003, created on 6 November 2024
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14 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Eric Michael Rubenstein as a director on 22 September 2023
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07 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Apr 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Leonardo Mario Palazzuoli on 3 October 2022
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04 Nov 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Eric Michael Rubenstein on 3 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Olivier Lucien Dussarat on 3 October 2022
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04 Nov 2022 |
PSC05 |
Change of details for Cd&R Galaxy Uk Opco Limited as a person with significant control on 3 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Pavan Bhalla on 3 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 21 October 2022
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12 May 2022 |
MR01 |
Registration of charge 137925220002, created on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Leonardo Mario Palazzuoli as a director on 28 April 2022
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04 May 2022 |
MR01 |
Registration of charge 137925220001, created on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Bradley Alan Flaishans as a director on 28 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Stephen Warren Shapiro as a director on 28 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Pavan Bhalla as a director on 28 April 2022
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