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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13 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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25 Sep 2024 |
MR04 |
Satisfaction of charge SC6776960004 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge SC6776960001 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge SC6776960002 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge SC6776960003 in full
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Apr 2023 |
AP01 |
Appointment of Mr Marco Giros as a director on 14 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Sandro Lipani as a director on 14 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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16 Jun 2022 |
MR01 |
Registration of charge SC6776960004, created on 10 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Steven Ralph Thornley as a director on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Iain Gordon Gray as a director on 25 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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12 Feb 2021 |
MR01 |
Registration of charge SC6776960002, created on 12 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge SC6776960003, created on 12 February 2021
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05 Feb 2021 |
MR01 |
Registration of charge SC6776960001, created on 5 February 2021
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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06 Nov 2020 |
PSC02 |
Notification of Augustea Malta Holding Limited as a person with significant control on 4 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Sandro Lipani as a director on 4 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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