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)
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge 089932980002 in full
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Apr 2020 |
AP01 |
Appointment of Hazel Anntoinette Collins as a director on 3 January 2020
|
|
|
29 Apr 2020 |
AP01 |
Appointment of Mrs Sheila Devi Azzopardi as a director on 3 January 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
03 Apr 2020 |
PSC07 |
Cessation of Simon John Collins as a person with significant control on 10 March 2020
|
|
|
03 Apr 2020 |
PSC07 |
Cessation of Paul Marcel Azzopardi as a person with significant control on 10 March 2020
|
|
|
03 Apr 2020 |
PSC07 |
Cessation of Achilles (Medway) Limited as a person with significant control on 10 March 2020
|
|
|
26 Mar 2020 |
MR04 |
Satisfaction of charge 089932980001 in full
|
|
|
19 Mar 2020 |
PSC02 |
Notification of Achilles (Medway) Limited as a person with significant control on 10 March 2020
|
|
|
19 Mar 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 March 2020
|
|
|
19 Mar 2020 |
PSC02 |
Notification of Achilles Holdings Limited as a person with significant control on 10 March 2020
|
|
|
19 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dividend declared, payable by way of a transfer of assets on the ordinary shares, to be paid following the approval 10/03/2020
|
|
|
30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
|
|
|
05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|