THE GALILEO COMPANY

02143570
AXIS ONE, AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8AG

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 95 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2024 mortgage Registration of a charge 37 Buy now
05 Dec 2023 mortgage Registration of a charge 69 Buy now
23 Oct 2023 accounts Annual Accounts 26 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Appointment of director (Mr John Manning) 2 Buy now
31 Mar 2023 mortgage Registration of a charge 67 Buy now
21 Oct 2022 officers Appointment of director (Mr James Allen) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Marc James Smith) 1 Buy now
07 Oct 2022 accounts Annual Accounts 29 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 27 Buy now
19 Jul 2021 resolution Resolution 3 Buy now
19 Jul 2021 resolution Resolution 3 Buy now
05 Jul 2021 mortgage Registration of a charge 36 Buy now
10 May 2021 officers Termination of appointment of director (Bhakti Mahidharia) 1 Buy now
10 May 2021 officers Appointment of director (Mr Christopher James Bingham) 2 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 25 Buy now
14 Oct 2020 resolution Resolution 4 Buy now
13 Oct 2020 incorporation Memorandum Articles 15 Buy now
05 Oct 2020 mortgage Registration of a charge 13 Buy now
05 Oct 2020 mortgage Registration of a charge 68 Buy now
19 Aug 2020 officers Termination of appointment of secretary (Helen Wenman) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2020 officers Appointment of director (Mr Marc James Smith) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Jason Robert Clarke) 1 Buy now
15 Apr 2020 officers Termination of appointment of director (Timothy James Hampton) 1 Buy now
15 Apr 2020 officers Appointment of director (Mrs Bhakti Mahidharia) 2 Buy now
06 Sep 2019 accounts Annual Accounts 24 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2018 accounts Annual Accounts 20 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 officers Termination of appointment of secretary (Gavin Jonathan Stark) 1 Buy now
08 Oct 2016 accounts Annual Accounts 19 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 officers Appointment of secretary (Mr Gavin Jonathan Stark) 2 Buy now
12 Oct 2015 accounts Annual Accounts 18 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 officers Appointment of secretary (Mrs Helen Wenman) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Maria Marchant) 1 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
25 Jun 2014 officers Change of particulars for director (Mr Jason Robert Clarke) 2 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
11 Oct 2013 officers Appointment of director (Mr Jason Robert Clarke) 2 Buy now
11 Oct 2013 officers Termination of appointment of director (Philip Emery) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Gordon Wilson) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Eric Bock) 1 Buy now
11 Oct 2013 officers Appointment of director (Mr Timothy James Hampton) 2 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
09 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2012 accounts Annual Accounts 16 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
08 Aug 2012 officers Change of particulars for director (Eric John Bock) 2 Buy now
03 Apr 2012 officers Change of particulars for secretary (Maria Marchant) 1 Buy now
10 Nov 2011 annual-return Annual Return 8 Buy now
27 Jun 2011 accounts Annual Accounts 17 Buy now
05 May 2011 officers Change of particulars for director (Eric John Bock) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Mr Philip John Emery) 2 Buy now
25 Sep 2010 accounts Annual Accounts 16 Buy now
29 Jul 2010 annual-return Annual Return 16 Buy now
25 May 2010 officers Termination of appointment of secretary (Geoff John Dadswell) 1 Buy now
24 May 2010 officers Appointment of secretary (Maria Marchant) 1 Buy now
10 Dec 2009 officers Change of particulars for director (Gordon Alexander Wilson) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Eric John Bock) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Philip John Emery) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Philip John Emery) 2 Buy now
05 Oct 2009 officers Change of particulars for director 2 Buy now
05 Oct 2009 officers Change of particulars for director 2 Buy now
08 Aug 2009 accounts Annual Accounts 16 Buy now
07 May 2009 officers Appointment terminated director mark meehan 1 Buy now
27 Apr 2009 annual-return 27/04/09 no member list 4 Buy now
24 Apr 2009 annual-return 23/04/09 no member list 4 Buy now
17 Oct 2008 accounts Annual Accounts 16 Buy now
03 Oct 2008 officers Director's change of particulars / eric bock / 05/09/2008 1 Buy now
25 Jul 2008 annual-return Return made up to 25/07/08; full list of members 9 Buy now
24 Jul 2008 accounts Annual Accounts 16 Buy now
22 Apr 2008 officers Director's change of particulars / mark meehan / 01/04/2005 1 Buy now
06 Aug 2007 officers New secretary appointed 1 Buy now
03 Aug 2007 address Registered office changed on 03/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY 1 Buy now
03 Aug 2007 officers Secretary resigned 1 Buy now
03 Aug 2007 address Location of register of members 1 Buy now
02 Aug 2007 annual-return Return made up to 25/07/07; full list of members 6 Buy now
28 Apr 2007 accounts Annual Accounts 14 Buy now
08 Mar 2007 accounts Annual Accounts 20 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers Director resigned 1 Buy now