GALAVA MIDCO 1 LIMITED

13260883
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS

Documents

Documents
Date Category Description Pages
10 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2025 officers Termination of appointment of director (Kate Bentley) 1 Buy now
12 Sep 2024 accounts Annual Accounts 10 Buy now
12 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 31 Buy now
12 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 officers Termination of appointment of director (Alexander Paul Edwards) 1 Buy now
25 Oct 2023 officers Appointment of director (Mr Joseph Matthew Bernhoeft) 2 Buy now
10 Oct 2023 accounts Annual Accounts 12 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/23 34 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 01/01/23 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/01/23 1 Buy now
25 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 01/01/23 3 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Termination of appointment of director (David Francis Campbell) 1 Buy now
11 Jul 2022 accounts Annual Accounts 15 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2022 capital Return of Allotment of shares 3 Buy now
17 Feb 2022 officers Termination of appointment of director (Thomas Peter Boszko) 1 Buy now
04 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
07 Jan 2022 officers Appointment of director (Mr David Francis Campbell) 2 Buy now
22 Nov 2021 capital Return of Allotment of shares 3 Buy now
27 Apr 2021 resolution Resolution 1 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Thomas Peter Boszko) 2 Buy now
08 Apr 2021 officers Appointment of director (Mrs Louise Jane Stewart) 2 Buy now
05 Apr 2021 officers Appointment of director (Mr Thomas Peter Boszko) 2 Buy now
05 Apr 2021 officers Appointment of director (Mrs Kate Bentley) 2 Buy now
05 Apr 2021 capital Return of Allotment of shares 3 Buy now
11 Mar 2021 incorporation Incorporation Company 32 Buy now