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Date
of the document filed at Companies House
Description
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13 Dec 2019Accounts for a small companymade up to 31 March 201911 pages
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15 Nov 2019Appointmentof Mr Kaushik Amritlal Punjani as a director on 4 November 20192 pages
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08 Nov 2019Termination of appointmentof Kaushik Amritlal Punjani as a director on 4 November 20191 page
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06 Nov 2019Appointmentof Mr Adarsh Rajnikant Shah as a director on 1 November 20192 pages
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29 May 2019Confirmation statementmade on 24 May 2019 with no updates3 pages
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04 Feb 2019Accounts for a small companymade up to 31 March 201810 pages
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24 Aug 2018Second filingof a statement of capital following an allotment of shares on 20 April 201511 pages
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25 Jul 2018
Statement of capital following an allotment of shares
on 24 May 20174 pages
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31 May 2018Confirmation statementmade on 24 May 2018 with no updates3 pages
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28 Dec 2017Accounts for a small companymade up to 31 March 201710 pages
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26 May 2017Previous accounting period shortenedfrom 30 June 2017 to 31 March 20171 page
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24 May 2017Confirmation statementmade on 24 May 2017 with updates4 pages
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29 Mar 2017
Total exemption small company accounts
made up to 30 June 20168 pages
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16 Mar 2017Confirmation statementmade on 16 March 2017 with updates4 pages
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14 Feb 2017Confirmation statementmade on 14 February 2017 with updates6 pages
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07 Feb 2017Termination of appointmentof Sanjay Ramniklal Thakrar as a director on 1 February 20171 page
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27 May 2016Annual returnmade up to 26 May 2016 with full list of shareholders, Statement of capital on 2016-05-274 pages
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12 Feb 2016Appointmentof Mr Sanjay Ramniklal Thakrar as a director on 5 November 20152 pages
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10 Feb 2016Termination of appointmentof Sanjay Ramniklal Thakrar as a director on 5 November 20151 page
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20 Jan 2016Director's details changedfor Mr Sanjay Ramniklal Thakrar on 20 January 20162 pages
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03 Nov 2015Appointmentof Mr Kaushik Punjani as a director on 28 September 20152 pages
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30 Sep 2015Registered office address changedfrom C/O Suite 4, 6 & 8, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Suite 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS on 30 September 20151 page
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28 Sep 2015Annual returnmade up to 20 April 2015 with full list of shareholders,Statement of capital on 2015-09-283 pages
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18 Aug 2015Termination of appointmentof Bishal Sapkota as a director on 16 April 20141 page
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13 Jul 2015
Total exemption small company accounts
made up to 30 June 20157 pages
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06 Jul 2015Previous accounting period extendedfrom 28 February 2015 to 30 June 20151 page
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25 Apr 2015Change of name certificate issuedCompany name changed galaxy eu finance LTD\certificate issued on 25/04/152 pages
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25 Apr 2015Change of namewith request to seek comments from relevant body2 pages
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25 Apr 2015Change of namenotice2 pages
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17 Apr 2015Annual returnmade up to 17 April 2015 with full list of shareholders, Statement of capital on 2015-04-174 pages
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20 Feb 2015Change of name certificate issuedCompany name changed galaxy services uk LIMITED\certificate issued on 20/02/152 pages
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20 Feb 2015Change of namenotice2 pages
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21 Nov 2014Registered office address changedfrom C/O Suite 2, 4 & 6, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD England to C/O Suite 4, 6 & 8, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 21 November 20141 page
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06 Nov 2014Accounts for a dormant companymade up to 28 February 20149 pages
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03 Nov 2014Registered office address changedfrom 104 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to C/O Suite 2, 4 & 6, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 3 November 20141 page
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16 Apr 2014Annual returnmade up to 28 February 2014 with full list of shareholders, Statement of capital on 2014-04-164 pages
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16 Apr 2014Registered office address changedfrom 112 Adams Drive Willesborough Ashford Kent TN24 0FW England on 16 April 20141 page
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16 Apr 2014Appointmentof Mr Sanjay Thakrar as a director2 pages
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11 Nov 2013Accounts for a dormant companymade up to 28 February 20132 pages
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03 Jun 2013Annual returnmade up to 28 February 2013 with full list of shareholders3 pages
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03 Jun 2013Registered office address changedfrom 9 Chesterford House Portway Gardens Woolwich London SE18 4PF United Kingdom on 3 June 20131 page
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30 Nov 2012Accounts for a dormant companymade up to 29 February 20122 pages
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01 Mar 2012Annual returnmade up to 28 February 2012 with full list of shareholders3 pages
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01 Mar 2012Registered office address changedfrom 9 Chesterford House Portway Garden, Wooliwich, London SE18 4PF England on 1 March 20121 page
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01 Mar 2012Director's details changedfor Mr Bishal Sapkota on 1 January 20122 pages
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07 Feb 2011Incorporation21 pages
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