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 Jun 2024 |
AP01 |
Appointment of Mr Arif Badrudin Virani as a director on 12 June 2024
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22 May 2024 |
TM01 |
Termination of appointment of Arif Badrudin Virani as a director on 22 May 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Arif Badrudin Virani as a director on 1 April 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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31 May 2023 |
MR01 |
Registration of charge 090930750002, created on 30 May 2023
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17 May 2023 |
MR01 |
Registration of charge 090930750001, created on 16 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
CERTNM |
Company name changed mallino development LTD\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-03
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25 Feb 2022 |
TM01 |
Termination of appointment of Alexander Petrov as a director on 31 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Petrov on 19 January 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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02 Oct 2020 |
PSC04 |
Change of details for Mr Timur Goriaev as a person with significant control on 2 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Timur Goriaev on 2 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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08 May 2019 |
PSC04 |
Change of details for Mr Timur Goriaev as a person with significant control on 29 November 2018
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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