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)
|
|
29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Mifsud on 26 June 2023
|
|
|
20 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
13 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Mifsud on 14 June 2022
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
02 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
01 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Apr 2022 |
PSC07 |
Cessation of Alexander Mifsud as a person with significant control on 10 January 2022
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
|
|
|
28 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|