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Galaxy International Holdings Ltd

Documents

Total Documents46
Total Pages239

Filing History

26 June 2023Confirmation statement made on 25 June 2023 with no updates
22 June 2023Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
22 June 2023Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
24 March 2023Termination of appointment of Ron Rogozinski as a director on 28 February 2023
20 January 2023Director's details changed for Mr Ron Rogozinski on 19 January 2023
23 December 2022Accounts for a small company made up to 31 March 2022
27 June 2022Confirmation statement made on 25 June 2022 with no updates
9 May 2022Director's details changed for Mr Ron Rogozinski on 3 May 2022
31 December 2021Accounts for a small company made up to 31 March 2021
25 November 2021Director's details changed for Mr David L. Babin Jr on 25 November 2021
29 September 2021Secretary's details changed for Ms Aileen Young on 20 September 2021
28 September 2021Change of details for Galaxy Holdco 2 Ltd as a person with significant control on 20 September 2021
28 September 2021Change of details for Galaxy Holdco 1 Ltd as a person with significant control on 20 September 2021
20 September 2021Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 20 September 2021
25 June 2021Confirmation statement made on 25 June 2021 with no updates
28 May 2021Accounts for a small company made up to 31 March 2020
5 May 2021Director's details changed for Mr David L. Babin Jr on 5 May 2021
5 May 2021Director's details changed for Mr Ron Rogozinski on 5 May 2021
2 July 2020Termination of appointment of Jason Michael Brady as a director on 1 July 2020
25 June 2020Confirmation statement made on 25 June 2020 with updates
28 May 2020Secretary's details changed for Ms Aileen Young on 28 May 2020
18 December 2019Full accounts made up to 31 March 2019
13 December 2019Change of details for Galaxy Holdco 2 Ltd as a person with significant control on 13 December 2019
13 December 2019Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019
13 December 2019Change of details for Galaxy Holdco 1 Ltd as a person with significant control on 13 December 2019
2 December 2019Change of details for Galaxy Holdco 2 Ltd as a person with significant control on 25 November 2019
2 December 2019Registered office address changed from The Forum Station Road Theale Reading United Kingdom RG7 4RA United Kingdom to Solera House Western Road Bracknell RG12 1RW on 2 December 2019
2 December 2019Change of details for Galaxy Holdco 1 Ltd as a person with significant control on 25 November 2019
29 August 2019Director's details changed for Mr Jason Michael Brady on 29 August 2019
29 August 2019Director's details changed for Mr Ron Rogozinski on 29 August 2019
27 August 2019Change of details for Galaxy Holdco 1 Ltd as a person with significant control on 26 June 2017
27 August 2019Change of details for Galaxy Holdco 2 Ltd as a person with significant control on 26 June 2017
10 July 2019Director's details changed for Mr Jason Michael Brady on 10 July 2019
9 July 2019Confirmation statement made on 25 June 2019 with updates
21 June 2019Appointment of Mr David L. Babin Jr as a director on 6 June 2019
21 June 2019Appointment of Mr Ron Rogozinski as a director on 6 June 2019
20 June 2019Termination of appointment of Renato Carlo Giger as a director on 6 June 2019
20 June 2019Appointment of Ms Aileen Young as a secretary on 6 June 2019
15 February 2019Full accounts made up to 31 March 2018
27 June 2018Confirmation statement made on 25 June 2018 with updates
13 July 2017Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1.10
13 July 2017Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1.10
26 June 2017Incorporation
Statement of capital on 2017-06-26
  • GBP .1
26 June 2017Incorporation
Statement of capital on 2017-06-26
  • GBP .1
26 June 2017Current accounting period shortened from 30 June 2018 to 31 March 2018
26 June 2017Current accounting period shortened from 30 June 2018 to 31 March 2018
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