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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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
MR01 |
Registration of charge 004134830006, created on 2 October 2023
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03 Oct 2023 |
MR04 |
Satisfaction of charge 004134830005 in full
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31 Aug 2023 |
TM02 |
Termination of appointment of Luke Hodgson as a secretary on 31 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Jalil Nicholas Kamaruddin as a director on 21 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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01 Apr 2020 |
MAR |
Re-registration of Memorandum and Articles
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01 Apr 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Apr 2020 |
RR02 |
Re-registration from a public company to a private limited company
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Azura Binti Abdul-Halim on 26 June 2019
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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20 Mar 2019 |
AP03 |
Appointment of Luke Hodgson as a secretary on 1 March 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Robert Reah as a secretary on 1 March 2019
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