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MALTA (U.K.) LIMITED

Company number 02794362

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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 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 12 March 2018
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 8 March 2019
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2019
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2020
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2021
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2022
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2023
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 26 October 2023
31 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
31 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2024 CS01 Confirmation statement made on 26 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
04 Dec 2023 RP04PSC04 Second filing to change the details of Savitadevi Singh as a person with significant control
14 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
14 Sep 2023 PSC04 Change of details for Mrs Savitadevi Singh as a person with significant control on 14 September 2023
  • ANNOTATION Clarification a second filed PSC04 was registered on 04/12/2023.
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
02 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
30 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
28 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
09 Jul 2021 AA Total exemption full accounts made up to 28 February 2020