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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Therese Gemma Neish as a director
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18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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02 Sep 2024 |
AP01 |
Appointment of Therese Neish as a director on 15 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2024.
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02 Sep 2024 |
PSC07 |
Cessation of War War Tin as a person with significant control on 15 July 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of War War Tin as a director on 15 July 2024
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15 Jan 2024 |
PSC07 |
Cessation of Martine Mangion as a person with significant control on 1 December 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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19 Dec 2022 |
PSC04 |
Change of details for Miss War War Tin as a person with significant control on 13 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Miss War War Tin on 13 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Michelle Vassallo as a person with significant control on 13 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Michelle Vassallo on 13 December 2022
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Mangion on 25 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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13 Sep 2022 |
PSC04 |
Change of details for Miss War War Tin as a person with significant control on 4 September 2022
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15 Jul 2022 |
PSC04 |
Change of details for Michelle Falzon as a person with significant control on 1 January 2018
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15 Jul 2022 |
TM01 |
Termination of appointment of Michael Xuereb as a director on 1 May 2022
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15 Jul 2022 |
AP01 |
Appointment of Michelle Vassallo as a director on 1 May 2022
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10 May 2022 |
PSC01 |
Notification of War War Tin as a person with significant control on 1 January 2018
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10 May 2022 |
PSC01 |
Notification of Martine Mangion as a person with significant control on 1 January 2018
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06 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2022
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06 May 2022 |
PSC01 |
Notification of Michelle Falzon as a person with significant control on 1 January 2018
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06 May 2022 |
CH01 |
Director's details changed for Miss War War Tin on 21 December 2021
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