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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
MR04 |
Satisfaction of charge 089932980002 in full
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
AP01 |
Appointment of Hazel Anntoinette Collins as a director on 3 January 2020
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29 Apr 2020 |
AP01 |
Appointment of Mrs Sheila Devi Azzopardi as a director on 3 January 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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03 Apr 2020 |
PSC07 |
Cessation of Simon John Collins as a person with significant control on 10 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Paul Marcel Azzopardi as a person with significant control on 10 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Achilles (Medway) Limited as a person with significant control on 10 March 2020
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26 Mar 2020 |
MR04 |
Satisfaction of charge 089932980001 in full
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19 Mar 2020 |
PSC02 |
Notification of Achilles (Medway) Limited as a person with significant control on 10 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 March 2020
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19 Mar 2020 |
PSC02 |
Notification of Achilles Holdings Limited as a person with significant control on 10 March 2020
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend declared, payable by way of a transfer of assets on the ordinary shares, to be paid following the approval 10/03/2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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