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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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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31 Dec 2024 |
MAR |
Re-registration of Memorandum and Articles
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31 Dec 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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31 Dec 2024 |
RR02 |
Re-registration from a public company to a private limited company
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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
PSC01 |
Notification of Eng Seng Tee as a person with significant control on 15 October 2021
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04 Oct 2024 |
PSC04 |
Change of details for Datuk Eng Ho Tee as a person with significant control on 25 June 2024
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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01 Mar 2024 |
CH01 |
Director's details changed for Datuk Datuk Eng Ho Tee on 29 February 2024
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13 Jan 2024 |
CH01 |
Director's details changed for Dato' Eng Seng Tee on 12 January 2024
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Meng Chow Kok as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Eng Seng Tee as a director on 30 September 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Ground Floor, Esca House 34 Palace Court London W2 4HZ England to The Lincoln Suites 37-39 Kingsway London WC2B 6TP on 1 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Dato Ka Hon Tham as a director on 31 December 2021
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Datuk Eng Ho Tee as a director
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20 Aug 2021 |
AP01 |
Appointment of Datuk Eng Ho Tee as a director on 6 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/09/21
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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13 Aug 2021 |
PSC01 |
Notification of Eng Ho Tee as a person with significant control on 5 August 2021
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11 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2021
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