MALTA TOPCO LIMITED

Company number 10518542

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
04 Jan 2024	CH01	Director's details changed for Ms Nicola Downing on 31 December 2023	(2 pages)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(81 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
02 Oct 2023	AP01	Appointment of Ms Nicola Downing as a director on 2 October 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of David Mills as a director on 1 October 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Simon Goodwin as a director on 7 July 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
08 Nov 2022	AP01	Appointment of Mr Angelo Gioacchino Di Ventura as a director on 8 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of Scott William Haddow as a director on 8 November 2022	(1 page)
17 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(80 pages)
17 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
07 Jul 2022	AD01	Registered office address changed from Mill Pool House Mill Lane Godalming GU7 1EY England to 3 Lotus Park 3 Lotus Park First Floor, the Causeway Staines-upon-Thames England TW18 3AG on 7 July 2022	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(8 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(86 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
21 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(6 pages)
02 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(34 pages)

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