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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13 Jan 2025 |
AP01 |
Appointment of Mr James Borg-Olivier as a director on 1 January 2025
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26 Sep 2024 |
PSC01 |
Notification of Philip Lee Borg-Olivier as a person with significant control on 14 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of James Borg-Olivier as a director on 1 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of James Borg-Olivier as a secretary on 1 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of James Borg-Olivier as a person with significant control on 1 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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25 Jul 2024 |
MR01 |
Registration of charge 063828440010, created on 10 July 2024
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23 Apr 2024 |
MR04 |
Satisfaction of charge 063828440004 in full
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10 Apr 2024 |
AP01 |
Appointment of Mr Daniel James Douglas Borg-Olivier as a director on 8 April 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 29 March 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Daniel James Douglas Borg-Olivier as a director on 29 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Daniel James Douglas Borg-Olivier as a director on 16 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Philip Lee Borg-Olivier as a director on 16 December 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 March 2022
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2023 |
PSC01 |
Notification of James Borg-Olivier as a person with significant control on 24 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Daniel James Douglas Borg-Olivier as a director on 24 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Jordanna Olivier as a director on 23 January 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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