Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Oct 2024 |
AD01 |
Registered office address changed from Ayot Bury Ayot St. Peter Welwyn Herts AL6 9BG England to Flat 2 51 Winchester Street Pimlico London SW1V 4NY on 3 October 2024
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
30 Dec 2023 |
MR04 |
Satisfaction of charge 082210770001 in full
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
11 Sep 2023 |
PSC04 |
Change of details for Mr Toby Oliver James Baxendale as a person with significant control on 4 September 2023
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Catherine Baxendale as a person with significant control on 4 September 2023
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of Catherine Baxendale as a director on 4 September 2023
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 082210770004, created on 21 December 2022
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
11 Jan 2022 |
MR01 |
Registration of charge 082210770003, created on 10 January 2022
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
CERTNM |
Company name changed maloja LIMITED\certificate issued on 14/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-07
|
|
|
23 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
08 Sep 2021 |
MR04 |
Satisfaction of charge 082210770002 in full
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 082210770002, created on 8 July 2021
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
27 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2020 |
SH20 |
Statement by Directors
|
|
|
30 Jun 2020 |
SH19 |
Statement of capital on 30 June 2020
|
|
|
30 Jun 2020 |
CAP-SS |
Solvency Statement dated 09/06/20
|
|
|
30 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|