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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Natalie Veronica Zammit as a person with significant control on 1 June 2020
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08 Nov 2021 |
CH01 |
Director's details changed for Mrs Natalie Veronica Zammit on 1 June 2020
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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05 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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21 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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18 Jun 2020 |
CH01 |
Director's details changed for Mrs Natalie Veronica Zammit on 1 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mrs Natalie Veronica Zammit as a person with significant control on 1 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 18 June 2020
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08 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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03 Jun 2019 |
CH01 |
Director's details changed for Mrs Natalie Veronica Zammit on 3 June 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mrs Natalie Veronica Zammit as a person with significant control on 3 June 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 3 June 2019
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09 May 2019 |
PSC01 |
Notification of Natalie Veronica Zammit as a person with significant control on 9 May 2019
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09 May 2019 |
PSC07 |
Cessation of Elizabeth Costello as a person with significant control on 9 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Elizabeth Costello as a director on 9 May 2019
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09 May 2019 |
AP01 |
Appointment of Mrs Natalie Veronica Zammit as a director on 9 May 2019
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