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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12 Apr 2024 |
AP01 |
Appointment of Mr Arif Badrudin Virani as a director on 1 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 May 2023 |
MR01 |
Registration of charge 010089060006, created on 16 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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13 Dec 2022 |
PSC05 |
Change of details for Mallino Development Limited as a person with significant control on 8 March 2022
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26 Oct 2022 |
AP03 |
Appointment of Mr Arif Virani as a secretary on 1 September 2022
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16 Jun 2022 |
AD02 |
Register inspection address has been changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Timur Gorman on 5 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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27 Apr 2022 |
MR04 |
Satisfaction of charge 5 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 4 in full
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of David Twigger as a person with significant control on 2 July 2021
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07 Jul 2021 |
PSC02 |
Notification of Mallino Development Limited as a person with significant control on 2 July 2021
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07 Jul 2021 |
PSC07 |
Cessation of Stephen John Twigger as a person with significant control on 2 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Stephen John Twigger as a director on 2 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of David Twigger as a director on 2 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Timur Gorman as a director on 2 July 2021
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07 Jul 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 June 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Redcliffe Hotel Marine Drive Paignton Devon TQ3 2NL to Suite C3 Coveham House Downside Bridge Road Cobham KT11 3EP on 7 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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