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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18 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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27 Aug 2024 |
PSC07 |
Cessation of Martin Bugeja as a person with significant control on 14 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Thomas Paul Bugeja as a person with significant control on 14 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Martin Timothy Bugeja as a director on 14 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Thomas Paul Bugeja as a director on 14 August 2024
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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02 Feb 2024 |
PSC07 |
Cessation of Ruth Downey as a person with significant control on 5 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Ruth Downey as a person with significant control on 19 September 2023
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20 Sep 2023 |
PSC01 |
Notification of Martin Bugeja as a person with significant control on 14 March 2023
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20 Sep 2023 |
PSC07 |
Cessation of James Downey as a person with significant control on 14 March 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital o the company be sub divided 08/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
AP01 |
Appointment of Mr Martin Timothy Bugeja as a director on 10 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of James Downey as a director on 26 January 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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