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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
AP01 |
Appointment of Mrs Analise Attard Bezzina as a director on 22 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Joseph Hugo Vittoria as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Sarah Donnelly as a director on 8 March 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Alan Howard Webster as a director on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr James Stevan Siracusa as a director on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Barbara Anne Vittoria as a director on 7 December 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mrs Barbara Anne Vittoria as a person with significant control on 23 November 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
PSC04 |
Change of details for Mrs Barbara Anne Vittoria as a person with significant control on 25 October 2021
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