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)
|
|
17 Jan 2025 |
AA |
Total exemption full accounts made up to 17 April 2024
|
|
|
28 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 17 April 2024
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 132059500001, created on 14 October 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from 9 - 15 Peregrine Court, Falcon Way Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3WG United Kingdom to Karl Vella Group Limited Gillibrands Road Skelmersdale WN8 9TA on 2 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Lester William Park as a director on 18 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Anthony Richard Hodgson as a director on 18 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Jordan James Fisher as a director on 18 April 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Marc Lawrence Holding as a director on 18 April 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Karl Brian Vella as a director on 18 April 2024
|
|
|
02 May 2024 |
PSC02 |
Notification of Karl Vella Group Limited as a person with significant control on 18 April 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Anthony Richard Hodgson as a person with significant control on 18 April 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Jordan James Fisher as a person with significant control on 18 April 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
24 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
04 Jul 2023 |
PSC04 |
Change of details for Mr Anthony Richard Hodgson as a person with significant control on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony Richard Hodgson on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Jordan James Fisher on 4 July 2023
|
|
|
04 Jul 2023 |
PSC04 |
Change of details for Mr Jordan James Fisher as a person with significant control on 4 July 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
25 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
20 Oct 2022 |
PSC04 |
Change of details for Mr Anthony Richard Hodgson as a person with significant control on 30 September 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Mr Anthony Richard Hodgson on 30 September 2022
|
|
|
09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 09/06/22
|
|