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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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01 Aug 2023 |
PSC07 |
Cessation of Michael Kalli as a person with significant control on 23 May 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Philip Kalli as a person with significant control on 23 May 2023
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28 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/07/2023
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13 Mar 2023 |
PSC04 |
Change of details for Dr Michael Kalli as a person with significant control on 10 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 015037330010, created on 2 March 2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 015037330008 in full
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10 Feb 2023 |
MR01 |
Registration of charge 015037330009, created on 6 February 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
CC04 |
Statement of company's objects
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of loan agreement 03/05/2022
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20 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Dr Alexander Papiez on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Phillip Kalli on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Philip Kalli as a person with significant control on 5 August 2021
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07 Jun 2021 |
AP01 |
Appointment of Dr Alexander Papiez as a director on 1 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of David Goodger as a director on 30 April 2020
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