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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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10 Jun 2024 |
PSC07 |
Cessation of Mal (Holdings) Limited as a person with significant control on 23 July 2019
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10 Jun 2024 |
PSC01 |
Notification of Douglas Alan Barrowman as a person with significant control on 23 July 2019
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28 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
MR01 |
Registration of charge 120704680001, created on 17 May 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Andrew Douglas John Barrowman as a director on 7 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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28 Jun 2023 |
PSC05 |
Change of details for Mal (Holdings) Limited as a person with significant control on 15 June 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from PO Box BH2 5BD Bourne Park Exeter Park Road Bournemouth BH2 5BD England to Bourne Park Exeter Park Road Bournemouth BH2 5BD on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Edward James Ogden on 16 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Bourne House 23 Hinton Road Bournemouth BH1 2EF England to PO Box BH2 5BD Bourne Park Exeter Park Road Bournemouth BH2 5BD on 28 June 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Michael Martin Waylett as a director on 12 December 2022
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Dec 2022 |
TM01 |
Termination of appointment of Daniel John Clay as a director on 9 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit 9 15-17 st. Stephens Road Bournemouth BH2 6LA England to Bourne House 23 Hinton Road Bournemouth BH1 2EF on 18 July 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Suzanna Debra Mazal Ogden as a director on 25 April 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Sam Alfred Wells as a director on 8 December 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
AD01 |
Registered office address changed from 16 High Holborn London WC1V 6BX England to Unit 9 15-17 st. Stephens Road Bournemouth BH2 6LA on 9 November 2021
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05 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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