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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29 Oct 2024 |
AA |
Accounts for a medium company made up to 29 February 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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07 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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09 Nov 2021 |
MR04 |
Satisfaction of charge 15 in full
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09 Nov 2021 |
MR04 |
Satisfaction of charge 17 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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31 Jul 2021 |
TM01 |
Termination of appointment of Neil Alden Rolfe as a director on 31 July 2021
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05 May 2021 |
AP01 |
Appointment of Mr Michael James Johans as a director on 30 April 2021
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25 Feb 2021 |
AA |
Full accounts made up to 29 February 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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13 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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31 Jan 2019 |
PSC02 |
Notification of Roscomac Group Limited as a person with significant control on 5 February 2018
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31 Jan 2019 |
PSC07 |
Cessation of Joseph George Martello as a person with significant control on 5 February 2018
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15 Jan 2019 |
PSC07 |
Cessation of Fernando Martello as a person with significant control on 15 January 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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11 May 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Xfer of shares 26/02/2018
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07 Mar 2018 |
TM02 |
Termination of appointment of Joseph George Martello as a secretary on 28 February 2018
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That an interim dividend be declared payable consisting of the transfer of the following property held by the company to mits sole shareholder, martello property investments LIMITED 05/02/2018
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Xfer of shares 12/12/2017
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