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)
|
|
22 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
20 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new shares 28/03/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Micallef on 23 March 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
12 Aug 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 April 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
02 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Micallef on 2 March 2020
|
|
|
02 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Murray Gawne as a person with significant control on 2 March 2020
|
|
|
02 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Murray Gawne on 2 March 2020
|
|
|
02 Mar 2020 |
PSC04 |
Change of details for Mr David Andrew Edwards as a person with significant control on 2 March 2020
|
|
|
02 Mar 2020 |
CH01 |
Director's details changed for Mr David Andrew Edwards on 2 March 2020
|
|
|
02 Mar 2020 |
PSC04 |
Change of details for Mr David Andrew Edwards as a person with significant control on 1 March 2019
|
|
|
14 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
|
|
12 Mar 2019 |
AP01 |
Appointment of Mr Paul Micallef as a director on 1 March 2019
|
|