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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06 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
AP01 |
Appointment of Mr Branislav Kollar as a director on 15 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Geoffrey Camilleri on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Valentin Alexandru Truta on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Carmelo Hili as a person with significant control on 6 February 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Ann Fenech as a director on 20 December 2023
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to St John's Court Easton Street High Wycombe HP11 1JX on 27 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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20 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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20 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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22 Jan 2021 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Geoffrey Camilleri on 20 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Carmelo Hili as a person with significant control on 20 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Valentin Alexandru Truta on 20 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Ms Ann Fenech on 20 November 2020
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